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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Worldwide LPG Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5087243310 | [sources] | |||
| Phone | +442073840404 | [sources] | |||
| Registration number | 07796811 | [sources] | |||
| Sector | Financial management | [sources] | |||
| Unique Entity ID | MMP5DKL5AJC5 | [sources] | |||
| Website | www.worldresourcesltd.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | SUITE 2 FULHAM BUSINESS EXCHANGE THE BOULEVARD, SW6 2TL LONDON · SUITE 2, FULHAM BUSINESS EXCHANGE, THE BOULEVARD, LONDON SW6 2TL, GBR · Suite 2, Fulham Business Exchange, LONDON, SW6 2TL, United Kingdom · Suite 2, Fulham Business Exchange, The Boulevard, SW6 2TL London | [sources] | |||
| Source link | business.data.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
oc-companies-gb-07796811 · usgsa-s4mrw773k · ofac-pr-1b540c3a3597b2922786bc91bd1b43fb7dc13b83 · permid-5087243310 · ofac-52508For 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 | |
| Suite 2, Fulham Business Exchange, The Boulevard, SW6 2TL London | United Kingdom | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Liquified Petroleum Gas Magnate | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Meisam Emamjomeh Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Mr Meisam Emamjome | - | - |
| Miss Tamila Jmukhadze | - |