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Canonical ID: NK-CahHSei8Ph2koFEtwA3gkp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 43 Dostyk Avenue, Medeu District, Almaty, 50010 | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:address | Kazakhstan, 050010 Almaty, 43 Dostyk Avenue | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
Organization:address | 43 Dostyk Avenue Medeu District, Almaty, Kazakhstan, 50010 | eng | gb_coh_disqualified | gb-coh-6wxrnrmzhzcuksgwi12wy-lhmky | |||
Organization:address | Kazakhstan, '050010 Almaty, 43 Dostyk Avenue | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
LegalEntity:addressEntity | addr-adc134f6776d69a28cc65d43bdb5596d4c3a19a2 | gb_hmt_sanctions | gb-hmt-16640 | ||||
LegalEntity:alias | Рабадазия ТОО | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
LegalEntity:alias | Rabadazija LLP | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:alias | Рабадазия ТОО | kaz | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
LegalEntity:alias | Rabadazia LLP | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:country | kz | gb_fcdo_sanctions | gb-fcdo-rus2302 | ||||
LegalEntity:country | kz | gb_hmt_sanctions | gb-hmt-16640 | ||||
LegalEntity:createdAt | 2024-11-07 | gb_hmt_sanctions | gb-hmt-16640 | ||||
LegalEntity:id | a7594f9c1054819555ae7390e02f57f7aab73b9f | gb_hmt_sanctions | gb-hmt-16640 | ||||
Organization:id | 254fed3b2748bfa52b1c4cd57833b9e32f118cd6 | gb_fcdo_sanctions | gb-fcdo-rus2302 | ||||
LegalEntity:id | 49120cc027af26b358e8251852ea8976523e0159 | gb_hmt_sanctions | gb-hmt-16640 | ||||
LegalEntity:id | 9742d3798fce942363589b3a30a7be4e1a8d9fb4 | gb_hmt_sanctions | gb-hmt-16640 | ||||
Organization:id | 09083fbee424bf1dea69165c44943befe2f3d856 | gb_fcdo_sanctions | gb-fcdo-rus2302 | ||||
Organization:id | 0e6ad993edc532db5b048ff55f8c7d677ccde36f | gb_fcdo_sanctions | gb-fcdo-rus2302 | ||||
Organization:id | d347dae3a1c49874957682e9e8e6b7f56dc71e2c | gb_fcdo_sanctions | gb-fcdo-rus2302 | ||||
Organization:id | 34b93eae1c82a47bc3f2139ee2ed081d9eda7e08 | gb_coh_disqualified | gb-coh-6wxrnrmzhzcuksgwi12wy-lhmky | ||||
LegalEntity:legalForm | Limited Liability Partnership (LLP) | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
LegalEntity:modifiedAt | 2024-11-07 | gb_hmt_sanctions | gb-hmt-16640 | ||||
Organization:name | Rabadazia LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
Organization:name | Rabadazija LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
LegalEntity:name | Rabadaziya LLP | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:name | RABADAZIYA LLP | eng | gb_coh_disqualified | gb-coh-6wxrnrmzhzcuksgwi12wy-lhmky | |||
Organization:name | Rabadaziya LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-6wxrnrmzhzcuksgwi12wy-lhmky | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
Organization:registrationNumber | 231040025351 | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
LegalEntity:registrationNumber | BIN: 231040025351 | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6wxRNrMZhZCukSGwi12Wy-LHMkY | gb_coh_disqualified | gb-coh-6wxrnrmzhzcuksgwi12wy-lhmky | ||||
Organization:summary | Limited Liability Partnership (LLP) | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2302 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-6wxrnrmzhzcuksgwi12wy-lhmky | ||||