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WORLDWIDE LPG LIMITED

Sanctioned entity
TypeCompany[sources]
NameWORLDWIDE LPG LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5087243310[sources]
Phone+442073840404[sources]
Registration number07796811[sources]
SectorFinancial management[sources]
Unique Entity IDMMP5DKL5AJC5[sources]
Websitewww.worldresourcesltd.com[sources]
StatusActive[sources]
AddressSUITE 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 linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control785

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data4,431

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

OpenCorporates857

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-gb-07796811 · usgsa-s4mrw773k · permid-5087243310 · ofac-52508

For experts: raw data explorer