Statements: GFI CONSULTANTS LIMITED

Canonical ID: gb-coh-named-gfi-consultants-limited · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	141 Torridon Road, London, SE6 1RG	gb_coh_disqualified	`gb-coh-named-gfi-consultants-limited`	2025-01-07
`Company:address`	25 Heathview Road, Thornton Heath, Croydon, CR7 7PN	gb_coh_disqualified	`gb-coh-named-gfi-consultants-limited`	2025-04-15
`Company:id`	0adff1aa5fcd68946ad0408347abec64f78629d3	gb_coh_disqualified	`gb-coh-named-gfi-consultants-limited`	2025-01-07
`Company:id`	a5d58535d47c35bb9f2946aa902d1985d1ea0011	gb_coh_disqualified	`gb-coh-named-gfi-consultants-limited`	2025-04-15
`Company:jurisdiction`	gb	gb_coh_disqualified	`gb-coh-named-gfi-consultants-limited`	2024-07-30
`Company:name`	GFI CONSULTANTS LIMITED	gb_coh_disqualified	`gb-coh-named-gfi-consultants-limited`	2024-07-30