Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ASHIQ JEWELLERS CC · Ashiq Jewellers CC | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | South Africa | [sources] | |||
Country | South Africa | [sources] | |||
Registration number | B2009151008 | [sources] | |||
ID Number | 2009/151008/23 | [sources] | |||
PermID | 5083602270 | [sources] | |||
Tax Number | 9176936178 | [sources] | |||
Status | Active | [sources] | |||
Address | 115 Russel St, 4001 Durban · South Africa | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
115 Russel St, 4001 Durban | South Africa |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Farhad Hoomer | - | - | - |