Statements: Hanley Limited

Canonical ID: NK-L9NGTWbhsvDuh4XDRSqC49 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressQueen Victoria House, 4th Floor 41-43 Victoria Street, IM1 2LF Douglasengus_ofac_sdnofac-43221
LegalEntity:address4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle of Man, IM1 2LFenggb_hmt_sanctionsgb-hmt-15886
Company:addressQUEEN VICTORIA HOUSE 4TH FLOOR 41-43 VICTORIA STREET, DOUGLAS IM1 2LF, ISLE OF MANengext_gb_coh_pscoc-companies-gb-oe013437
Organization:address4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF Isle of Manenggb_fcdo_sanctionsgb-fcdo-rus1828
Organization:address4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LFgb_coh_disqualifiedgb-coh-nlutvci09gaf15pzhsgsb9mq-xq
LegalEntity:addressQUEEN VICTORIA HOUSE, 4TH FLOOR 41-43 VICTORIA STREET, DOUGLAS IM1 2LF, IMNengus_sam_exclusionsusgsa-s4mrqm5c9
Company:address4th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Manpermidpermid-5085482534
Organization:addressEntityaddr-276c3f039a95b65ed99d85217cfbb8946673d358engus_ofac_sdnofac-43221
LegalEntity:addressEntityaddr-c6e164bcaaf5e0ef568aafda03048957af06d662enggb_hmt_sanctionsgb-hmt-15886
LegalEntity:countryimengus_sam_exclusionsusgsa-s4mrqm5c9
Organization:countryimengus_ofac_sdnofac-43221
Company:countryimengext_gb_coh_pscoc-companies-gb-oe013437
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5c9
LegalEntity:createdAt2023-04-12enggb_hmt_sanctionsgb-hmt-15886
Organization:id04196ebfcdb6221e21c5f55ca9c4be3390474e1bgb_coh_disqualifiedgb-coh-nlutvci09gaf15pzhsgsb9mq-xq
Organization:idcf39840e4241f65fe90f5dcb5e86ca005f4839ffus_trade_cslofac-43221
LegalEntity:id045d809b3e38cb216a2b0e0ecae31d45d7903a2denggb_hmt_sanctionsgb-hmt-15886
Company:ideeaefb4fc17172c91e7bd7f78c811c23292f45c2ext_gb_coh_pscoc-companies-gb-oe013437
Organization:id9591eeead14d9b02f0dd0c83381e1ba0b8ba8977engus_ofac_sdnofac-43221
Organization:ida60121970e960cd9acddc06509ac2b71839e69a0enggb_fcdo_sanctionsgb-fcdo-rus1828
Company:id78b4891aeb66e9952147dd26d746af3112cf4f8dpermidpermid-5085482534
LegalEntity:idfe01c8330311de4722faa9d24f595865c9fba3b0engus_sam_exclusionsusgsa-s4mrqm5c9
Company:incorporationDate2023-01-16engext_gb_coh_pscoc-companies-gb-oe013437
Company:incorporationDate2007-08-10permidpermid-5085482534
Organization:incorporationDate2023-01-16engus_ofac_sdnofac-43221
Company:jurisdictionimpermidpermid-5085482534
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-oe013437
LegalEntity:legalFormLimited Companyenggb_hmt_sanctionsgb-hmt-15886
Company:legalFormOverseas Entityengext_gb_coh_pscoc-companies-gb-oe013437
LegalEntity:modifiedAt2023-04-12enggb_hmt_sanctionsgb-hmt-15886
Organization:nameHanley Limitedenggb_fcdo_sanctionsgb-fcdo-rus1828
Company:nameHanley Ltdpermidpermid-5085482534
LegalEntity:nameHanley Limitedenggb_hmt_sanctionsgb-hmt-15886
Organization:nameHANLEY LIMITEDus_trade_cslofac-43221
Organization:nameHANLEY LIMITEDgb_coh_disqualifiedgb-coh-nlutvci09gaf15pzhsgsb9mq-xq
Company:nameHANLEY LIMITEDengext_gb_coh_pscoc-companies-gb-oe013437
Organization:nameHanley Limitedengus_ofac_sdnofac-43221
LegalEntity:nameHANLEY LIMITEDengus_sam_exclusionsusgsa-s4mrqm5c9
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-nlutvci09gaf15pzhsgsb9mq-xq
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1828
Company:opencorporatesUrl https://opencorporates.com/companies/gb/OE013437engext_gb_coh_pscoc-companies-gb-oe013437
Company:permId5085482534permidpermid-5085482534
Organization:registrationNumber019301Vengus_ofac_sdnofac-43221
Company:registrationNumberOE013437engext_gb_coh_pscoc-companies-gb-oe013437
Company:sectorNone Suppliedengext_gb_coh_pscoc-companies-gb-oe013437
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43221engus_ofac_sdnofac-43221
Company:sourceUrl https://permid.org/1-5085482534permidpermid-5085482534
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/nlutvCI09gAF15Pzhsgsb9mQ_XQgb_coh_disqualifiedgb-coh-nlutvci09gaf15pzhsgsb9mq-xq
Company:sourceUrl http://business.data.gov.uk/id/company/OE013437engext_gb_coh_pscoc-companies-gb-oe013437
Company:statusActiveengext_gb_coh_pscoc-companies-gb-oe013437
Company:statusActivepermidpermid-5085482534
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-nlutvci09gaf15pzhsgsb9mq-xq
Organization:topicssanctionengus_ofac_sdnofac-43221
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15886
Organization:topicssanctionus_trade_cslofac-43221
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1828
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5c9
LegalEntity:uniqueEntityIdG1TMTJ6JFYT7engus_sam_exclusionsusgsa-s4mrqm5c9
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