Statements: International Gateways Group of Company Limited

Canonical ID: NK-D2y8xsaL5XLcVuVUXno8Kg · Entity type: Company (reference)

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Organization:phone'01-655821gb_fcdo_sanctionsgb-fcdo-mya0054
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-6391
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Organization:registrationNumber1090-2011-2012enggb_fcdo_sanctionsgb-fcdo-mya0054
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Organization:sectorActivities of holding companiesengus_ofac_sdnofac-35742
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/oHjTiAijEpp7eacYUMKpgHUA4u4gb_coh_disqualifiedgb-coh-ohjtiaijepp7eacyumkpghua4u4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35742us_ofac_sdnofac-35742
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0679ext_us_ofac_press_releasesofac-pr-06329788e52ff5b7785f56e93acf5a0e99288442
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202302435be_fod_sanctionsbe-fod-4554ecab997e24fd38d88222838ad6bc2044fcd3
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6391fr_tresor_gels_avoirfr-ga-6391
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Organization:topicssanctionmc_fund_freezesmc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
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Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-ohjtiaijepp7eacyumkpghua4u4
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