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BNK (UK) Ltd

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameBNK (UK) LIMITED · BNK (UK) Ltd[sources]
Other nameBNK (UK) · BNK (UK) Limited · BNK UK · BNK UK Limited · BNK UK Ltd[sources]
Legal formcyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI213800T83RX2E16NG555[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number06527449[sources]
Websitewww.belnaft.co.uk[sources]
StatusINACTIVE[sources]
Address26-28 HAMMERSMITH GROVE, LONDON W6 7BA, LND · 26-28 Hammersmith Grove Mwb Business Exchange Centre, United Kingdom, W6 7BA · 26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA · 26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, United Kingdom · 26-28 Hammersmith Grove, Mwb Business Exchange Centre, United Kingdom, W6 7BA · 3 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,692

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Legal Entity Identifier (LEI) Reference Data272,927

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: gb-coh-xidbdtjgcowiawsrwvntthimtly · lei-213800T83RX2E16NG555 · gb-hmt-14124 · gb-fcdo-bel0107 · oc-companies-gb-06527449

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting