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Canonical ID: NK-CahHSei8Ph2koFEtwA3gkp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 43 Dostyk Avenue, Medeu District, Almaty, 50010 | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:address | 43 Dostyk Avenue, Medeu District, Almaty, Kazakhstan, 50010 | gb_coh_disqualified | gb-coh-6wxrnrmzhzcuksgwi12wy-lhmky | ||||
Organization:address | Kazakhstan, 050010 Almaty, 43 Dostyk Avenue | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
LegalEntity:addressEntity | addr-adc134f6776d69a28cc65d43bdb5596d4c3a19a2 | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
LegalEntity:alias | Rabadazija LLP | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
LegalEntity:alias | Рабадазия ТОО | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
LegalEntity:alias | Rabadazia LLP | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
LegalEntity:country | kz | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:country | kz | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
LegalEntity:createdAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:id | f59102c8afbf03a9970fb1d4978ffe6fd2804745 | gb_coh_disqualified | gb-coh-6wxrnrmzhzcuksgwi12wy-lhmky | ||||
LegalEntity:id | ae778fb1cfe874ac44198b0b27f18a2542458d96 | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
LegalEntity:id | d356ff7c7c8f257fe9fdb67d7717c8e9f7c49e78 | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
LegalEntity:id | 3427003a9c906307d234adb5e431fc6c0fb10fb2 | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:id | 1f28de35d6dc4cf001f2f258c0ebb89c39c284ae | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
LegalEntity:legalForm | Limited Liability Partnership (LLP) | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
LegalEntity:modifiedAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:name | Rabadazia LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
Organization:name | Rabadaziya LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
Organization:name | Rabadaziya LLP | gb_coh_disqualified | gb-coh-6wxrnrmzhzcuksgwi12wy-lhmky | ||||
LegalEntity:name | Rabadaziya LLP | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:name | Rabadazija LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
Organization:notes | Disqualified | gb_coh_disqualified | gb-coh-6wxrnrmzhzcuksgwi12wy-lhmky | ||||
LegalEntity:registrationNumber | BIN: 231040025351 | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6wxRNrMZhZCukSGwi12Wy-LHMkY | gb_coh_disqualified | gb-coh-6wxrnrmzhzcuksgwi12wy-lhmky | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-6wxrnrmzhzcuksgwi12wy-lhmky | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||