Statements: Majory LLP

Canonical ID: NK-7P8ps5eXYcRyeA55N7EMvz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressC/O Law & Tax International Solu, 25 City Road, LONDON, EC1Y 1AA, United Kingdompermidlei-2549006DWUYKB9T49602
Company:addressUnited Kingdompermidlei-2549006DWUYKB9T49602
Organization:addressC/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AA, United Kingdomenggb_fcdo_sanctionsgb-fcdo-rus1117
LegalEntity:addressSuite 3.15 One Fetter Lane London EC1Y 1AA United Kingdomtw_shtctw-shtc-fc9ff4c7746b899c639cfa421037443a72a5b910
LegalEntity:address25 City Road Spaces City Road, Epworth House, Office 320 London EC4A 1BR United Kingdomtw_shtctw-shtc-fc9ff4c7746b899c639cfa421037443a72a5b910
Organization:addressСполучене Королівство Великої Британії і Північної Ірландії, м. Лондон (C/O Law&Tax International Solutions, 25 City Road, London, England, EC1Y1AA)ukrua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
Organization:address25 City Road Spaces City Road, Epworth House, Office 320, EC4A 1BR Londonengus_ofac_sdnofac-35080
Organization:addressSuite 3.15 One Fetter Lane, EC1Y 1AA Londonengus_ofac_sdnofac-35080
LegalEntity:addressC/O Law & Tax International Solutions, 25 City Road, London, EC1Y 1AAenggb_hmt_sanctionsgb-hmt-15066
Organization:addressC/O Law And Tax International Solutions, 25 City Road, London, United Kingdom, EC1Y 1AAenggb_coh_disqualifiedgb-coh-3q1behkbosyo-5s1nfnydesy-l4
LegalEntity:address25 CITY ROAD SPACES CITY ROAD, EPWORTH HOUSE, OFFICE 320, LONDON EC4A 1BR, GBRengus_sam_exclusionsusgsa-s4mrn93qs
LegalEntity:address25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AAus_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
LegalEntity:addressAvinguda De Rhode 255, Roses (Girona), ES CT, 17480us_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
Organization:addressAvinguda De Rhode 255, 17480 Roses (Girona)engext_gleiflei-2549006DWUYKB9T49602
Organization:addressC/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AAengext_gleiflei-2549006DWUYKB9T49602
Organization:addressEntityaddr-8a5d4d645cee66866820739d35bd676bb01e439fengus_ofac_sdnofac-35080
LegalEntity:addressEntityaddr-0cff5c16f0a07de6f1c7dfbefe64264c031eebcaenggb_hmt_sanctionsgb-hmt-15066
Organization:addressEntityaddr-77b7c29c909f4ce0d0d47e997ff018ee4badbc50engus_ofac_sdnofac-35080
Organization:aliasMeidzhori LLPua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
Organization:countrygbengus_ofac_sdnofac-35080
LegalEntity:countrygbtw_shtctw-shtc-fc9ff4c7746b899c639cfa421037443a72a5b910
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrn93qs
Company:countrygbengext_us_ofac_press_releasesNK-7P8ps5eXYcRyeA55N7EMvz
Organization:countrygbenggb_fcdo_sanctionsgb-fcdo-rus1117
LegalEntity:countrygbus_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
LegalEntity:countrygbenggb_hmt_sanctionsgb-hmt-15066
LegalEntity:countryesus_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
Company:countrygbpermidlei-2549006DWUYKB9T49602
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93qs
LegalEntity:createdAt2022-03-31enggb_hmt_sanctionsgb-hmt-15066
Organization:emailinfo@majory.co.ukenggb_fcdo_sanctionsgb-fcdo-rus1117
LegalEntity:emailinfo@majory.co.ukenggb_hmt_sanctionsgb-hmt-15066
LegalEntity:id3cac37085b7efccf6299eb652d42bdbf90516df5engus_sam_exclusionsusgsa-s4mrn93qs
Company:iddc9b9879853d32e7d1dac3246ca0ed4dac4924bbext_us_ofac_press_releasesNK-7P8ps5eXYcRyeA55N7EMvz
Organization:id62689ab9c5880b765f775ab15a350639ce2cbeadengus_ofac_sdnofac-35080
Company:id8d2d47600b97f6583572eb5cdb682040ca25b53eopencorporatesoc-companies-gb-oc400827
Organization:id54a32fe00f51d4376f630339ffa1231c9b486ffdenggb_coh_disqualifiedgb-coh-3q1behkbosyo-5s1nfnydesy-l4
Company:id0ff8ef1b7eaa250033648d74accdcc74ddbb514fpermidlei-2549006DWUYKB9T49602
Organization:id8eae5324401b0eaae6cc424850192767ebad7d57enggb_fcdo_sanctionsgb-fcdo-rus1117
Organization:idf20ae61353bb435122f0571337475e4da63cea88ext_gleiflei-2549006DWUYKB9T49602
LegalEntity:id4beb5d5763978ccf08fc78b577463f84e9a11f59us_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
LegalEntity:id4dd2027d865510578a6f6dfda5613296b196e370enggb_hmt_sanctionsgb-hmt-15066
Organization:id1b32f0340b9ae39bbc9a50c34ea4414820393d0dus_trade_cslofac-35080
Organization:id61ff0dedb55b2acfba8a18a78582bfc4534fa3d8ua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
LegalEntity:idd2fe3ddee4e28d07eccf2bb77eeaf80b96246e46tw_shtctw-shtc-fc9ff4c7746b899c639cfa421037443a72a5b910
Organization:incorporationDate2015-07-16engus_ofac_sdnofac-35080
Company:incorporationDate2015-07-16permidlei-2549006DWUYKB9T49602
Organization:incorporationDate2015-07-16ext_gleiflei-2549006DWUYKB9T49602
Organization:jurisdictiongbext_gleiflei-2549006DWUYKB9T49602
Organization:jurisdictiongbua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
Company:jurisdictiongbpermidlei-2549006DWUYKB9T49602
LegalEntity:legalFormLimited liability partnershipenggb_hmt_sanctionsgb-hmt-15066
Organization:legalFormPartneriaeth Atebolrwydd Cyfyngedigext_gleiflei-2549006DWUYKB9T49602
Organization:leiCode2549006DWUYKB9T49602ext_gleiflei-2549006DWUYKB9T49602
Company:leiCode2549006DWUYKB9T49602permidlei-2549006DWUYKB9T49602
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15066
Organization:modifiedAt2024-08-09ext_gleiflei-2549006DWUYKB9T49602
Organization:nameMajory LLPengext_gleiflei-2549006DWUYKB9T49602
LegalEntity:nameMajory LLPus_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
Organization:nameМейджорі ЛЛПukrua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
Company:nameMajory LLPpermidlei-2549006DWUYKB9T49602
Organization:nameMajory LLPua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
Organization:nameMajory LLPengus_ofac_sdnofac-35080
Organization:nameMAJORY LLPus_trade_cslofac-35080
LegalEntity:nameMAJORY LLPengus_sam_exclusionsusgsa-s4mrn93qs
Organization:nameMAJORY LLPenggb_coh_disqualifiedgb-coh-3q1behkbosyo-5s1nfnydesy-l4
LegalEntity:nameMajory LLPenggb_hmt_sanctionsgb-hmt-15066
Company:nameMajory LLPengext_us_ofac_press_releasesNK-7P8ps5eXYcRyeA55N7EMvz
Organization:nameMajory LLPenggb_fcdo_sanctionsgb-fcdo-rus1117
LegalEntity:nameMAJORY LLPtw_shtctw-shtc-fc9ff4c7746b899c639cfa421037443a72a5b910
LegalEntity:notes(See alternate address under United Kingdom)us_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3q1behkbosyo-5s1nfnydesy-l4
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1117
Company:opencorporatesUrl https://opencorporates.com/companies/gb/OC400827opencorporatesoc-companies-gb-oc400827
Organization:opencorporatesUrl https://opencorporates.com/companies/gb/OC400827ext_gleiflei-2549006DWUYKB9T49602
Company:permId5057391650permidlei-2549006DWUYKB9T49602
Organization:phone+442045771539enggb_fcdo_sanctionsgb-fcdo-rus1117
LegalEntity:phone+442045771539enggb_hmt_sanctionsgb-hmt-15066
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15066
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1117
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35080
Organization:registrationNumberOC400827ua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
LegalEntity:registrationNumberOC400827enggb_hmt_sanctionsgb-hmt-15066
Organization:registrationNumberOC400827ext_gleiflei-2549006DWUYKB9T49602
Organization:registrationNumberOC400827engus_ofac_sdnofac-35080
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35080engus_ofac_sdnofac-35080
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3Q1bEhKbOSyo-5S1nFnydesy-l4enggb_coh_disqualifiedgb-coh-3q1behkbosyo-5s1nfnydesy-l4
Company:sourceUrl https://permid.org/1-5057391650permidlei-2549006DWUYKB9T49602
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0692engext_us_ofac_press_releasesNK-7P8ps5eXYcRyeA55N7EMvz
Organization:statusINACTIVEext_gleiflei-2549006DWUYKB9T49602
Company:statusActivepermidlei-2549006DWUYKB9T49602
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1117
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15066
Organization:topicssanctionus_trade_cslofac-35080
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-3q1behkbosyo-5s1nfnydesy-l4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93qs
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting