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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TGR Corporate Concierge Ltd · TGR WEALTH SOLUTIONS LTD | [sources] | |||
| Alias | TGR Wealth Solutions LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5087818108 | [sources] | |||
| Phone | +442034882840 | [sources] | |||
| Registration number | 09375989 | [sources] | |||
| Sector | Other business support service activities n.e.c. | [sources] | |||
| Unique Entity ID | QHDRKCM7NEC8 · Z7K8KJVNZUP1 | [sources] | |||
| V.A.T. Identifier | GB282512118 | [sources] | |||
| Website | tgr.company | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 55 RIDING HOUSE STREET, LONDON W1W 7EE · 55 Riding House Street, Ground Floor, LONDON, W1W 7EE, United Kingdom · 55 Riding House Street, W1W 7EE London | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TGR WEALTH SOLUTIONS LTD)
(also TGR CORPORATE CONCIERGE LTD)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ofac-pr-00515ec525b31ab8abad884a9c2373215a481afa · oc-companies-gb-09375989 · ofac-52079 · permid-5087818108 · usgsa-s4mrvlj83 · usgsa-s4mrvjrp0For 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 | |
| 55 Riding House Street, W1W 7EE London | United Kingdom | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrejs Bradens Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Mr Andrejs Carenoks | - | - |
| Colindale Management Limited | - |