Canonical ID: NK-CahHSei8Ph2koFEtwA3gkp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kazakhstan, 050010 Almaty, 43 Dostyk Avenue | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
LegalEntity:address | 43 Dostyk Avenue, Medeu District, Almaty, 50010 | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:address | 43 Dostyk Avenue Medeu District, Almaty, Kazakhstan, 50010 | eng | gb_coh_disqualified | gb-coh-6wxrnrmzhzcuksgwi12wy-lhmky | |||
LegalEntity:addressEntity | addr-adc134f6776d69a28cc65d43bdb5596d4c3a19a2 | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
LegalEntity:alias | Rabadazija LLP | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
LegalEntity:alias | Рабадазия ТОО | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
LegalEntity:alias | Rabadazia LLP | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
LegalEntity:country | kz | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:country | kz | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
LegalEntity:createdAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:id | 34b93eae1c82a47bc3f2139ee2ed081d9eda7e08 | eng | gb_coh_disqualified | gb-coh-6wxrnrmzhzcuksgwi12wy-lhmky | |||
LegalEntity:id | 3b8059016dabf07f80d11e8dfa38ac3c2eb3606b | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
LegalEntity:id | 70f7c6f1ed3254d124738e7eed00ce9e2a78da76 | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
LegalEntity:id | 53d88c496f5e9ed7abd15726a8d59f9f9655deb7 | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:id | d7da699643204be9b62a8b8f35137f64d4db5c29 | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
LegalEntity:legalForm | Limited Liability Partnership (LLP) | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
LegalEntity:modifiedAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:name | Rabadaziya LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
Organization:name | Rabadazia LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
Organization:name | Rabadazija LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
Organization:name | RABADAZIYA LLP | eng | gb_coh_disqualified | gb-coh-6wxrnrmzhzcuksgwi12wy-lhmky | |||
LegalEntity:name | Rabadaziya LLP | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
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 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
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 | eng | gb_coh_disqualified | gb-coh-6wxrnrmzhzcuksgwi12wy-lhmky | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16640 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2302 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-6wxrnrmzhzcuksgwi12wy-lhmky | |||