Statements: Majory LLP

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address25 City Road Spaces City Road, Epworth House, Office 320 London EC4A 1BR United Kingdomtw_shtctw-shtc-fc9ff4c7746b899c639cfa421037443a72a5b910
LegalEntity:address25 CITY ROAD SPACES CITY ROAD, EPWORTH HOUSE, OFFICE 320, LONDON EC4A 1BRengus_sam_exclusionsusgsa-s4mrn93qs
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
LegalEntity:address25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AAus_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
LegalEntity:addressC/O Law & Tax International Solutions, 25 City Road, London, EC1Y 1AAenggb_hmt_sanctionsgb-hmt-15066
Company:addressUnited Kingdompermidlei-2549006DWUYKB9T49602
Company:addressC/O Law & Tax International Solu, 25 City Road, LONDON, EC1Y 1AA, United Kingdompermidlei-2549006DWUYKB9T49602
LegalEntity:addressAvinguda De Rhode 255, Roses (Girona), ES CT, 17480us_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
Organization:addressSuite 3.15 One Fetter Lane, London EC1Y 1AAengus_ofac_sdnofac-35080
Organization:address25 City Road Spaces City Road, Epworth House, Office 320, London EC4A 1BRengus_ofac_sdnofac-35080
Organization:addressC/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AA, United Kingdomenggb_fcdo_sanctionsgb-fcdo-rus1117
Organization:addressC/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AAengext_gleiflei-2549006DWUYKB9T49602
Organization:addressAvinguda De Rhode 255, 17480 Roses (Girona)engext_gleiflei-2549006DWUYKB9T49602
LegalEntity:addressSuite 3.15 One Fetter Lane London EC1Y 1AA United Kingdomtw_shtctw-shtc-fc9ff4c7746b899c639cfa421037443a72a5b910
Organization:addressC/O Law And Tax International Solutions, 25 City Road, London, United Kingdom, EC1Y 1AAenggb_coh_disqualifiedgb-coh-3q1behkbosyo-5s1nfnydesy-l4
LegalEntity:addressEntityaddr-0cff5c16f0a07de6f1c7dfbefe64264c031eebcagb_hmt_sanctionsgb-hmt-15066
Organization:addressEntityaddr-313b15259b82225a333d3c1cd3f919b22ce9192eus_ofac_sdnofac-35080
Organization:addressEntityaddr-ad9209bbad65a78a7adfa8d218aa5685348e98aeus_ofac_sdnofac-35080
Organization:aliasMeidzhori LLPua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
LegalEntity:countryesus_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
Organization:countrygbus_ofac_sdnofac-35080
Company:countrygbpermidlei-2549006DWUYKB9T49602
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrn93qs
LegalEntity:countrygbgb_hmt_sanctionsgb-hmt-15066
LegalEntity:countrygbtw_shtctw-shtc-fc9ff4c7746b899c639cfa421037443a72a5b910
LegalEntity:countrygbus_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
Organization:countrygbgb_fcdo_sanctionsgb-fcdo-rus1117
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93qs
LegalEntity:createdAt2022-03-31gb_hmt_sanctionsgb-hmt-15066
Organization:emailinfo@majory.co.ukgb_fcdo_sanctionsgb-fcdo-rus1117
LegalEntity:emailinfo@majory.co.ukgb_hmt_sanctionsgb-hmt-15066
LegalEntity:id4beb5d5763978ccf08fc78b577463f84e9a11f59us_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
Organization:id80f590080433a64c41fa1c403914af0e4e6830fegb_fcdo_sanctionsgb-fcdo-rus1117
Organization:iddfeb495c4c47ea224fbaa54bc8c52946edf9a97cua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
Organization:idc16ae174ec775b72b91086d7066a5b3c6ecdb0b2us_ofac_sdnofac-35080
Organization:ida8bfcb305285a7ebf9dc85b59aa9e4ce62ee8205gb_fcdo_sanctionsgb-fcdo-rus1117
Company:id0ff8ef1b7eaa250033648d74accdcc74ddbb514fpermidlei-2549006DWUYKB9T49602
LegalEntity:iddff531471911f75019f0ed15a6e9c02179494b5agb_hmt_sanctionsgb-hmt-15066
Organization:id1b32f0340b9ae39bbc9a50c34ea4414820393d0dus_trade_cslofac-35080
Organization:id54a32fe00f51d4376f630339ffa1231c9b486ffdgb_coh_disqualifiedgb-coh-3q1behkbosyo-5s1nfnydesy-l4
LegalEntity:idd2fe3ddee4e28d07eccf2bb77eeaf80b96246e46tw_shtctw-shtc-fc9ff4c7746b899c639cfa421037443a72a5b910
LegalEntity:id7268ebd003acedcf678dc3041c24151a0dbc76eaus_sam_exclusionsusgsa-s4mrn93qs
Organization:id4e3e078db889f60c9a0b03512497d0147185919dext_gleiflei-2549006DWUYKB9T49602
Company:id8d2d47600b97f6583572eb5cdb682040ca25b53eopencorporatesoc-companies-gb-oc400827
Company:incorporationDate2015-07-16permidlei-2549006DWUYKB9T49602
Organization:incorporationDate2015-07-16ext_gleiflei-2549006DWUYKB9T49602
Organization:incorporationDate2015-07-16us_ofac_sdnofac-35080
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
Company:leiCode2549006DWUYKB9T49602permidlei-2549006DWUYKB9T49602
Organization:leiCode2549006DWUYKB9T49602ext_gleiflei-2549006DWUYKB9T49602
LegalEntity:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15066
Organization:modifiedAt2024-08-09ext_gleiflei-2549006DWUYKB9T49602
Organization:nameMAJORY LLPenggb_coh_disqualifiedgb-coh-3q1behkbosyo-5s1nfnydesy-l4
LegalEntity:nameMajory LLPus_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
Organization:nameMAJORY LLPus_trade_cslofac-35080
LegalEntity:nameMajory LLPenggb_hmt_sanctionsgb-hmt-15066
Organization:nameMajory LLPengus_ofac_sdnofac-35080
Organization:nameMajory LLPenggb_fcdo_sanctionsgb-fcdo-rus1117
Organization:nameМейджорі ЛЛПua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
Organization:nameMajory LLPua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
Organization:nameМейджорі ЛЛПukrua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
LegalEntity:nameMAJORY LLPtw_shtctw-shtc-fc9ff4c7746b899c639cfa421037443a72a5b910
Organization:nameMajory LLPengext_gleiflei-2549006DWUYKB9T49602
Company:nameMajory LLPpermidlei-2549006DWUYKB9T49602
LegalEntity:nameMAJORY LLPengus_sam_exclusionsusgsa-s4mrn93qs
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1117
LegalEntity:notes(See alternate address under United Kingdom)us_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3q1behkbosyo-5s1nfnydesy-l4
Organization:opencorporatesUrl https://opencorporates.com/companies/gb/OC400827ext_gleiflei-2549006DWUYKB9T49602
Company:opencorporatesUrl https://opencorporates.com/companies/gb/OC400827opencorporatesoc-companies-gb-oc400827
Company:permId5057391650permidlei-2549006DWUYKB9T49602
Organization:phone+442045771539gb_fcdo_sanctionsgb-fcdo-rus1117
LegalEntity:phone+442045771539gb_hmt_sanctionsgb-hmt-15066
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35080
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1117
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15066
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
Organization:registrationNumberOC400827ext_gleiflei-2549006DWUYKB9T49602
LegalEntity:registrationNumberOC400827enggb_hmt_sanctionsgb-hmt-15066
Organization:registrationNumberOC400827engus_ofac_sdnofac-35080
Organization:registrationNumberOC400827ua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
Organization:registrationNumberOC400827enggb_fcdo_sanctionsgb-fcdo-rus1117
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35080us_ofac_sdnofac-35080
Company:sourceUrl https://permid.org/1-5057391650permidlei-2549006DWUYKB9T49602
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3Q1bEhKbOSyo-5S1nFnydesy-l4gb_coh_disqualifiedgb-coh-3q1behkbosyo-5s1nfnydesy-l4
Organization:statusINACTIVEext_gleiflei-2549006DWUYKB9T49602
Company:statusActivepermidlei-2549006DWUYKB9T49602
Organization:summaryLimited liability partnershipenggb_fcdo_sanctionsgb-fcdo-rus1117
LegalEntity:topicsexport.controltw_shtctw-shtc-fc9ff4c7746b899c639cfa421037443a72a5b910
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
Organization:topicssanctionus_trade_cslofac-35080
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93qs
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
Organization:topicssanctionus_ofac_sdnofac-35080
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-3q1behkbosyo-5s1nfnydesy-l4
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