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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Shahrzaiba, end of Ahmed Kashani St., Hammet Sharq Highway, Pardis St., Pardis Building 1, 2nd Floor, Unit 21, Tehran, 1486946875 | eng | gb_hmt_sanctions | gb-hmt-16475 | |||
Organization:address | 2nd Floor, Unit 21, Tehran, Shahrzaiba, end of Ahmed Kashani St., Hammet Sharq Highway, Pardis St., Pardis Building 1, 1486946875, Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0206 | |||
Organization:address | Shahrzaiba, End Of Ahmed Kashani St., Hammet Sharq Highway, Pardis St., Pardis Building 1, 2nd Floor, Unit 21, Tehran, Iran, 1486946875 | eng | gb_coh_disqualified | gb-coh-e3oaglnhwyjijetd0bxmd90vg7c | |||
LegalEntity:addressEntity | addr-eb8c576950ac2422ce5479768e0ac2d33c934526 | gb_hmt_sanctions | gb-hmt-16475 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16475 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-irn0206 | ||||
LegalEntity:createdAt | 2024-04-18 | gb_hmt_sanctions | gb-hmt-16475 | ||||
Organization:email | info@mahtabal.com | gb_fcdo_sanctions | gb-fcdo-irn0206 | ||||
LegalEntity:email | info@mahtabal.com | gb_hmt_sanctions | gb-hmt-16475 | ||||
Organization:id | fc53401343afaeb7f0ad88c800022ad064fed12f | gb_fcdo_sanctions | gb-fcdo-irn0206 | ||||
Organization:id | 6177eb0f297c16e433fa7dae097299d440f58bdc | gb_coh_disqualified | gb-coh-e3oaglnhwyjijetd0bxmd90vg7c | ||||
LegalEntity:id | 3ca6e7dec629f69701a74fed7f809dfc2bfb541d | gb_hmt_sanctions | gb-hmt-16475 | ||||
Organization:id | 92f2b1b0320afc90a46b5bc18f573fd91402d21c | gb_fcdo_sanctions | gb-fcdo-irn0206 | ||||
LegalEntity:modifiedAt | 2024-04-18 | gb_hmt_sanctions | gb-hmt-16475 | ||||
Organization:name | MAHTABAL | eng | gb_coh_disqualified | gb-coh-e3oaglnhwyjijetd0bxmd90vg7c | |||
LegalEntity:name | Mahtabal | eng | gb_hmt_sanctions | gb-hmt-16475 | |||
Organization:name | Mahtabal | eng | gb_fcdo_sanctions | gb-fcdo-irn0206 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-e3oaglnhwyjijetd0bxmd90vg7c | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0206 | |||
LegalEntity:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16475 | |||
Organization:programId | GB-IRAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0206 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/E3oagLnHWYJIJeTD0BxMd90VG7c | gb_coh_disqualified | gb-coh-e3oaglnhwyjijetd0bxmd90vg7c | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0206 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-e3oaglnhwyjijetd0bxmd90vg7c | ||||
Organization:website | http://mahtabal.com/ | gb_fcdo_sanctions | gb-fcdo-irn0206 | ||||
LegalEntity:website | http://mahtabal.com/ | gb_hmt_sanctions | gb-hmt-16475 | ||||