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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aakhirah Limited · Aakhirah Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5087146889 | [sources] | |||
| Registration number | 06850415 | [sources] | |||
| Sector | Other business support service activities n.e.c. · Other education n.e.c. | [sources] | |||
| Unique Entity ID | HJXKYXG7MGU8 | [sources] | |||
| Website | ibsbookstore.com | [sources] | |||
| Status | Active · Active - Proposal to Strike off | [sources] | |||
| Address | 4 CULHAM COURT REDFORD WAY, UXBRIDGE UB8 1SY, ENGLAND · 4 CULHAM COURT, REDFORD WAY, UXBRIDGE, LONDON UB8 1SY · 4 Culham Court Redford Way, Uxbridge, LONDON, UB8 1SY, United Kingdom · 4 Culham Court, Redford Way, Uxbridge London UB8 1SY United Kingdom · 4 Culham Court, Redford Way, Uxbridge, London UB8 1SY | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
tw-shtc-c7d42f37141c98a55e53d940049e1b17e3cb727b · usgsa-s4mrtqy8l · oc-companies-gb-06850415 · ofac-48187 · permid-5087146889 · ofac-pr-b797f2e01224ab3a86084b71a5253d32c23e254bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Culham Court, Redford Way, Uxbridge, London UB8 1SY | United Kingdom | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Hamas-Aligned Terrorist Fundraising Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aozma Sultana Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Aozma Sultana Debarred entity · Export controlled · Sanctioned entity | - | - |