Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PROPITIOUS FOREVER TRADING CO LTD | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Limited Company | [sources] | |||
Jurisdiction | United Kingdom | [sources] | |||
Country | United Kingdom | [sources] | |||
IMO Number | IMO6471215 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 14410280 · 15286309 | [sources] | |||
Sector | Operation of rail passenger facilities at railway stations · Scheduled passenger air transport | [sources] | |||
Status | Active | [sources] | |||
Address | 7 COPPERFIELD ROAD, COVENTRY, WEST MIDLANDS, ENGLAND CV2 4AQ, UNITED KINGDOM · 7 Copperfield Road, West Midlands, CV2 4AQ Coventry | [sources] | |||
Source link | business.data.gov.uk · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
7 Copperfield Road, West Midlands, CV2 4AQ Coventry | United Kingdom |
BIG MAG Sanctioned entity | - | - | - |
Mr Wei Wang | - | - |