Statements: GOLDEN CROWN OVERSEAS LIMITED

Canonical ID: NK-Dyi4n5TvN8zobRxa4rLTcE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address22 LONG ACRE, LONG ACRE, LONDON WC2E 9LYengus_sam_exclusionsusgsa-s4mrvr3fh
LegalEntity:address22 Long Acre, Long Acre London WC2E 9LY United Kingdomtw_shtctw-shtc-1324b0a0c7ebea81029900021d20c9762753063e
LegalEntity:address22 LONG ACRE, LONG ACRE, LONDON WC2E 9LYengus_sam_exclusionsusgsa-s4mrfb75s
LegalEntity:address22 LONG ACRE, LONG ACRE, LONDON WC2E 9LYengus_sam_exclusionsusgsa-s4mrvr5mw
Company:address22 Long Acre Long Acre, LONDON, WC2E 9LY, United Kingdompermidpermid-5088815481
Organization:address22 Long Acre, Long Acre, WC2E 9LY Londonengus_ofac_sdnofac-29624
Organization:addressEntityaddr-a9836d6822f4c5dfb2d8f13a594600659f23bb3dus_ofac_sdnofac-29624
LegalEntity:aliasGOLDEN CROWN OVERSEAS LIMITEDtw_shtctw-shtc-1324b0a0c7ebea81029900021d20c9762753063e
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrfb75s
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrvr5mw
Organization:countrygbus_ofac_sdnofac-29624
LegalEntity:countrygbtw_shtctw-shtc-1324b0a0c7ebea81029900021d20c9762753063e
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrvr3fh
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb75s
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5mw
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3fh
Company:id2bf8b9a8022a50792d3483af034495397efe32edpermidpermid-5088815481
LegalEntity:idbbad977ee2acd35161557291ac6b7e981db3f03eus_sam_exclusionsusgsa-s4mrfb75s
Company:idbb1e185bebb7a38da220b5d1080d867628e67fecext_gb_coh_pscoc-companies-gb-09745038
LegalEntity:id0df379cb65b411603a441c27573b5666d96e89cdus_sam_exclusionsusgsa-s4mrvr5mw
Organization:id7c6f5559f44bb9e8f5bd3493322989ed08d50356us_ofac_sdnofac-29624
LegalEntity:id4238df597921519b8bec4d2124f5242702af6957us_sam_exclusionsusgsa-s4mrvr3fh
Organization:id8096667532affd719d10e1ae16e79be3e48b48aeus_trade_cslofac-29624
LegalEntity:id4decdc1f6c291fe43e4312fe36451a4109c04ab4tw_shtctw-shtc-1324b0a0c7ebea81029900021d20c9762753063e
Company:id28339fa0b10b270821f7609447f4727ba4dac4d9opencorporatesoc-companies-gb-09745038
Company:incorporationDate2015-08-24permidpermid-5088815481
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-09745038
Company:jurisdictiongbpermidpermid-5088815481
LegalEntity:nameMOBIN HOLDING LIMITEDtw_shtctw-shtc-1324b0a0c7ebea81029900021d20c9762753063e
LegalEntity:nameGOLDEN CROWN OVERSEAS LIMITEDengus_sam_exclusionsusgsa-s4mrvr5mw
Company:nameMercury Oil and Gas International Ltdpermidpermid-5088815481
Organization:nameMobin Holding Limitedengus_ofac_sdnofac-29624
Organization:nameMOBIN HOLDING LIMITEDus_trade_cslofac-29624
LegalEntity:nameMOBIN HOLDING LIMITEDengus_sam_exclusionsusgsa-s4mrfb75s
LegalEntity:nameGOLDEN CROWN OVERSEAS LIMITEDengus_sam_exclusionsusgsa-s4mrvr3fh
LegalEntity:notes(also MOBIN HOLDING LIMITED)engus_sam_exclusionsusgsa-s4mrvr3fh
LegalEntity:notes(also MOBIN HOLDING LIMITED)engus_sam_exclusionsusgsa-s4mrvr5mw
LegalEntity:notes(also GOLDEN CROWN OVERSEAS LIMITED, GOLDEN CROWN OVERSEAS LIMITED)engus_sam_exclusionsusgsa-s4mrfb75s
Company:opencorporatesUrl https://opencorporates.com/companies/gb/09745038opencorporatesoc-companies-gb-09745038
Company:permId5088815481permidpermid-5088815481
Organization:previousNameGolden Crown Overseas Limitedengus_ofac_sdnofac-29624
Organization:programIdUS-TERRengus_ofac_sdnofac-29624
Company:registrationNumber09745038engext_gb_coh_pscoc-companies-gb-09745038
Organization:registrationNumber09745038engus_ofac_sdnofac-29624
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29624us_ofac_sdnofac-29624
Company:sourceUrl https://permid.org/1-5088815481permidpermid-5088815481
Company:statusActivepermidpermid-5088815481
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb75s
Organization:topicssanctionus_trade_cslofac-29624
Organization:topicssanctionus_ofac_sdnofac-29624
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3fh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5mw
LegalEntity:topicsexport.controltw_shtctw-shtc-1324b0a0c7ebea81029900021d20c9762753063e
LegalEntity:uniqueEntityIdSZD1RWP9K8Q6engus_sam_exclusionsusgsa-s4mrvr5mw
LegalEntity:uniqueEntityIdSZD1RWP9K8Q6engus_sam_exclusionsusgsa-s4mrvr3fh
LegalEntity:uniqueEntityIdGPHHGGKCY6Q3engus_sam_exclusionsusgsa-s4mrfb75s
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