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PROPITIOUS FOREVER TRADING CO LTD

Sanctioned entity
TypeCompany[sources]
NamePROPITIOUS FOREVER TRADING CO LTD[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
IMO NumberIMO6471215[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number14410280 · 15286309[sources]
SectorOperation of rail passenger facilities at railway stations · Scheduled passenger air transport[sources]
StatusActive[sources]
Address7 COPPERFIELD ROAD, COVENTRY, WEST MIDLANDS, ENGLAND CV2 4AQ, UNITED KINGDOM · 7 Copperfield Road, West Midlands, CV2 4AQ Coventry[sources]
Source linkbusiness.data.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

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

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

External databases

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

UK Companies House People with Significant Control706

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

External dataset · United Kingdom · CoH

OpenCorporates961

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: ofac-54143 · oc-companies-gb-15286309

For experts: raw data explorer