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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PCC (UK) · PCC UK · PCC UK LTD · PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED · Petrochemical Commercial UK Co Ltd | [sources] | |||
| Other name | PCC (UK) · PCC UK · PCC UK LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5053499603 | [sources] | |||
| Phone | +442077998888 | [sources] | |||
| Registration number | 02647333 | [sources] | |||
| Sector | Other business support service activities n.e.c. | [sources] | |||
| Unique Entity ID | NLQ8MEJ9GZD9 · QR53LKV1JC43 · RC82KCZ8GNV5 · UYXUR8W4BJH5 | [sources] | |||
| Website | pccuk.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 24 GROSVENOR GARDENS, SW1W 0DH LONDON · 24 Grosvenor Gardens, LONDON, SW1W 0DH, United Kingdom · 4 VICTORIA STREET, LONDON SW1H 0NE, GBR · 4 Victoria Street, SW1H 0NE London · United Kingdom | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
(also PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED, PCC UK, PCC UK LTD)
(also PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED, PCC (UK), PCC UK LTD)
(also PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED, PCC (UK), PCC UK)
(also PCC (UK), PCC UK, PCC UK LTD)
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
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:
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
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
ofac-11626 · oc-companies-gb-02647333 · usgsa-s4mr3qf0v · usgsa-s4mr3qf0s · permid-5053499603 · usgsa-s4mr3qf0w · usgsa-s4mr3qf0tFor 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 Victoria Street, SW1H 0NE London | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Petrochemical Commercial Company Disqualified · Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Dr Mehdi Sharifi Niknafs | - |