Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PROPITIOUS FOREVER TRADING CO LTD · Propitious Forever Trading | [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] | |||
Unique Entity ID | EJU7YNNL1PW9 | [sources] | |||
Status | Active | [sources] | |||
Address | 7 COPPERFIELD ROAD, COVENTRY, WEST MIDLANDS, ENGLAND CV2 4AQ, UNITED KINGDOM · 7 COPPERFIELD ROAD, WEST MIDLANDS, COVENTRY CV2 4AQ, GBR · 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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrwcfxd
· ofac-pr-685fae1d95bfc5504569099d26df6786129dc2df
· NK-bp3cGu84VbU7E623xvNzVs
· ua-ws-33046eb56fa158b94a293bdfe2912664be909d14
· ua-ws-464ec8e6d796d713b848169cd6363358b87471aa
· oc-companies-gb-15286309
· ofac-54143
· ua-ws-manager-1353
For 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 | |
7 Copperfield Road, West Midlands, CV2 4AQ Coventry | United Kingdom |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
BIG MAG Shadow fleet · Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
BIG MAG Shadow fleet · Sanctioned entity | commerce_manager | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Mr Wei Wang | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
BIG MAG Shadow fleet · Sanctioned entity | - | - |