Statements: Kingston Fresh Ltd

Canonical ID: NK-5XpfZPL34jhZCoQb25fP8Z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address27 Old Gloucester Street, WC1N 3AX Londonengus_ofac_sdnofac-49762
LegalEntity:address27 OLD GLOUCESTER STREET, LONDON WC1N 3AXengus_sam_exclusionsusgsa-s4mrvslpc
Company:address27 Old Gloucester Street, LONDON, WC1N 3AX, United Kingdompermidpermid-5090295743
Organization:addressEntityaddr-7acf31391138122e1e78735b96a991198d137d27engus_ofac_sdnofac-49762
Organization:countrygbengus_ofac_sdnofac-49762
Company:countrygbengext_us_ofac_press_releasesofac-pr-e661d520fd756b3c327057f0359eeef1ff36cb93
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrvslpc
LegalEntity:createdAt2025-02-21engus_sam_exclusionsusgsa-s4mrvslpc
Organization:id04338b8e43c3aa10d2267d6ead481c9187d13470engus_ofac_sdnofac-49762
LegalEntity:idd6f19bc96cfe0c60e01d87a4a4d03a823f2cd05eengus_sam_exclusionsusgsa-s4mrvslpc
Company:id9f7613184fa8b87e0eab61ca8734f65108d3b503permidpermid-5090295743
Company:id4034c02f82027d8faa4226ff4ede5994f71e9b0fext_us_ofac_press_releasesofac-pr-e661d520fd756b3c327057f0359eeef1ff36cb93
Organization:id62876a38b60053508779975a9fe84a46ab29d230us_trade_cslofac-49762
Company:idf7dce3fe2c7ea7c8d931024566f9826eb897e46eext_gb_coh_pscoc-companies-gb-10410781
Company:incorporationDate2016-10-05permidpermid-5090295743
Organization:incorporationDate2016-10-05engus_ofac_sdnofac-49762
Company:jurisdictiongbpermidpermid-5090295743
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-10410781
LegalEntity:nameKINGSTON FRESH LTDengus_sam_exclusionsusgsa-s4mrvslpc
Organization:nameKINGSTON FRESH LTDus_trade_cslofac-49762
Organization:nameKingston Fresh LTDengus_ofac_sdnofac-49762
Company:nameKingston Fresh LTDengext_us_ofac_press_releasesofac-pr-e661d520fd756b3c327057f0359eeef1ff36cb93
Company:nameKingston Fresh Ltdpermidpermid-5090295743
Company:permId5090295743permidpermid-5090295743
Organization:programIdUS-DRCengus_ofac_sdnofac-49762
Company:registrationNumber10410781engext_gb_coh_pscoc-companies-gb-10410781
Organization:registrationNumber10410781engus_ofac_sdnofac-49762
Organization:sectorOther food service activitiesengus_ofac_sdnofac-49762
Company:sourceUrl https://permid.org/1-5090295743permidpermid-5090295743
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49762engus_ofac_sdnofac-49762
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0022engext_us_ofac_press_releasesofac-pr-e661d520fd756b3c327057f0359eeef1ff36cb93
Company:statusInactivepermidpermid-5090295743
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvslpc
Organization:topicssanctionus_trade_cslofac-49762
Organization:topicssanctionengus_ofac_sdnofac-49762
LegalEntity:uniqueEntityIdDHXWEK2N6R11engus_sam_exclusionsusgsa-s4mrvslpc
Company:website https://www.kingstonfresh.com/permidpermid-5090295743
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