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MEADOWBROOK INVESTMENTS LIMITED

Export controlled · Sanctioned entity

MEADOWBROOK INVESTMENTS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MEADOWBROOK INVESTMENTS LIMITED				[sources]
Incorporation date	2004-03-01				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`05059698`				[sources]
Sector	Real estate agencies				[sources]
Unique Entity ID	`Y7L3D96VHCK9`				[sources]
Status	Active				[sources]
Address	4385, 05059698: COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH CARDIFF · 44 UPPER BELGRAVE ROAD, CLIFTON BS8 2XN, GBR · 44 Upper Belgrave Road Clifton Bristol BS8 2XN United Kingdom · 44 Upper Belgrave Road, BS8 2XN Clifton				[sources]
Source link	business.data.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
44 Upper Belgrave Road, BS8 2XN Clifton	United Kingdom

Data sources

US SAM Procurement Exclusions105,482

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

UK Companies House People with Significant Control783

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

External dataset · United Kingdom · CoH

OpenCorporates754

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: tw-shtc-484ea0c8ec043b9d042a55dac81e6a71990eb4dc · ofac-9601 · usgsa-s4mr3pntz · oc-companies-gb-05059698

For experts: raw data explorer

Factsheet Data sources

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