Statements: Rabadaziya LLP

Canonical ID: NK-CahHSei8Ph2koFEtwA3gkp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKazakhstan, 050010 Almaty, 43 Dostyk Avenueenggb_fcdo_sanctionsgb-fcdo-rus2302
LegalEntity:address43 Dostyk Avenue, Medeu District, Almaty, 50010enggb_hmt_sanctionsgb-hmt-16640
Organization:address43 Dostyk Avenue Medeu District, Almaty, Kazakhstan, 50010enggb_coh_disqualifiedgb-coh-6wxrnrmzhzcuksgwi12wy-lhmky
LegalEntity:addressEntityaddr-adc134f6776d69a28cc65d43bdb5596d4c3a19a2enggb_hmt_sanctionsgb-hmt-16640
LegalEntity:aliasRabadazija LLPenggb_hmt_sanctionsgb-hmt-16640
LegalEntity:aliasРабадазия ТООenggb_hmt_sanctionsgb-hmt-16640
LegalEntity:aliasRabadazia LLPenggb_hmt_sanctionsgb-hmt-16640
LegalEntity:countrykzenggb_hmt_sanctionsgb-hmt-16640
Organization:countrykzenggb_fcdo_sanctionsgb-fcdo-rus2302
LegalEntity:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16640
Organization:id34b93eae1c82a47bc3f2139ee2ed081d9eda7e08enggb_coh_disqualifiedgb-coh-6wxrnrmzhzcuksgwi12wy-lhmky
LegalEntity:id3b8059016dabf07f80d11e8dfa38ac3c2eb3606benggb_hmt_sanctionsgb-hmt-16640
LegalEntity:id70f7c6f1ed3254d124738e7eed00ce9e2a78da76enggb_hmt_sanctionsgb-hmt-16640
LegalEntity:id53d88c496f5e9ed7abd15726a8d59f9f9655deb7enggb_hmt_sanctionsgb-hmt-16640
Organization:idd7da699643204be9b62a8b8f35137f64d4db5c29enggb_fcdo_sanctionsgb-fcdo-rus2302
LegalEntity:legalFormLimited Liability Partnership (LLP)enggb_hmt_sanctionsgb-hmt-16640
LegalEntity:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16640
Organization:nameRabadaziya LLPenggb_fcdo_sanctionsgb-fcdo-rus2302
Organization:nameRabadazia LLPenggb_fcdo_sanctionsgb-fcdo-rus2302
Organization:nameRabadazija LLPenggb_fcdo_sanctionsgb-fcdo-rus2302
Organization:nameRABADAZIYA LLPenggb_coh_disqualifiedgb-coh-6wxrnrmzhzcuksgwi12wy-lhmky
LegalEntity:nameRabadaziya LLPenggb_hmt_sanctionsgb-hmt-16640
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2302
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-6wxrnrmzhzcuksgwi12wy-lhmky
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2302
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16640
LegalEntity:registrationNumberBIN: 231040025351enggb_hmt_sanctionsgb-hmt-16640
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6wxRNrMZhZCukSGwi12Wy-LHMkYenggb_coh_disqualifiedgb-coh-6wxrnrmzhzcuksgwi12wy-lhmky
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16640
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2302
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-6wxrnrmzhzcuksgwi12wy-lhmky
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