Statements: GOLDEN CROWN OVERSEAS LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address22 LONG ACRE LONG ACRE, LONDON WC2E 9LY, ENGLANDengext_gb_coh_pscoc-companies-gb-09745038
LegalEntity:address22 LONG ACRE, LONG ACRE, LONDON WC2E 9LY, GBRengus_sam_exclusionsusgsa-s4mrvr3fh
LegalEntity:address22 LONG ACRE, LONG ACRE, LONDON WC2E 9LY, GBRengus_sam_exclusionsusgsa-s4mrfb75s
LegalEntity:address22 LONG ACRE, LONG ACRE, LONDON WC2E 9LY, GBRengus_sam_exclusionsusgsa-s4mrvr5mw
Organization:address22 Long Acre, Long Acre, WC2E 9LY Londonengus_ofac_sdnofac-29624
Company:address22 Long Acre Long Acre, LONDON, WC2E 9LY, United Kingdompermidpermid-5088815481
LegalEntity:address22 Long Acre London WC2E 9LY United Kingdomtw_shtctw-shtc-1324b0a0c7ebea81029900021d20c9762753063e
Organization:addressEntityaddr-a9836d6822f4c5dfb2d8f13a594600659f23bb3dengus_ofac_sdnofac-29624
LegalEntity:aliasGOLDEN CROWN OVERSEAS LIMITEDtw_shtctw-shtc-1324b0a0c7ebea81029900021d20c9762753063e
Organization:countrygbengus_ofac_sdnofac-29624
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrfb75s
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrvr5mw
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrvr3fh
Company:countrygbengext_gb_coh_pscoc-companies-gb-09745038
LegalEntity:countrygbtw_shtctw-shtc-1324b0a0c7ebea81029900021d20c9762753063e
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3fh
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb75s
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5mw
LegalEntity:idaf23f0b8d292f22d3e2d2cb22c50301edb32e8cftw_shtctw-shtc-1324b0a0c7ebea81029900021d20c9762753063e
Company:id2bf8b9a8022a50792d3483af034495397efe32edpermidpermid-5088815481
Company:id28339fa0b10b270821f7609447f4727ba4dac4d9opencorporatesoc-companies-gb-09745038
LegalEntity:idc19d5bdf05105ace347698ac52dd452d51bd77c6engus_sam_exclusionsusgsa-s4mrvr3fh
LegalEntity:idd2a9ac63f18f72beca43b860a48c98fde06c9f52engus_sam_exclusionsusgsa-s4mrvr5mw
LegalEntity:idfd888ed3f03f2959fe831fb5e17510daf61d6114engus_sam_exclusionsusgsa-s4mrfb75s
Organization:id8096667532affd719d10e1ae16e79be3e48b48aeus_trade_cslofac-29624
Company:id56231f9264c26f8c7529f647498426ed1c20fdb9ext_gb_coh_pscoc-companies-gb-09745038
Organization:id72a521626764cc68f3926b58f5f92e52c91d5cbdengus_ofac_sdnofac-29624
Company:incorporationDate2015-08-24permidpermid-5088815481
Company:incorporationDate2015-08-24engext_gb_coh_pscoc-companies-gb-09745038
Company:jurisdictiongbpermidpermid-5088815481
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-09745038
Company:legalFormPrivate Limited Companyengext_gb_coh_pscoc-companies-gb-09745038
Company:nameMercury Oil and Gas International Ltdpermidpermid-5088815481
Organization:nameMOBIN HOLDING LIMITEDus_trade_cslofac-29624
Company:nameMERCURY OIL AND GAS INTERNATIONAL LTDengext_gb_coh_pscoc-companies-gb-09745038
Organization:nameMobin Holding Limitedengus_ofac_sdnofac-29624
LegalEntity:nameMOBIN HOLDING LIMITEDengus_sam_exclusionsusgsa-s4mrfb75s
LegalEntity:nameGOLDEN CROWN OVERSEAS LIMITEDengus_sam_exclusionsusgsa-s4mrvr3fh
LegalEntity:nameMOBIN HOLDING LIMITEDtw_shtctw-shtc-1324b0a0c7ebea81029900021d20c9762753063e
LegalEntity:nameGOLDEN CROWN OVERSEAS LIMITEDengus_sam_exclusionsusgsa-s4mrvr5mw
LegalEntity:notes(also MOBIN HOLDING LIMITED)engus_sam_exclusionsusgsa-s4mrvr3fh
LegalEntity:notes(also GOLDEN CROWN OVERSEAS LIMITED, GOLDEN CROWN OVERSEAS LIMITED)engus_sam_exclusionsusgsa-s4mrfb75s
LegalEntity:notes(also MOBIN HOLDING LIMITED)engus_sam_exclusionsusgsa-s4mrvr5mw
Company:opencorporatesUrl https://opencorporates.com/companies/gb/09745038opencorporatesoc-companies-gb-09745038
Company:opencorporatesUrl https://opencorporates.com/companies/gb/09745038engext_gb_coh_pscoc-companies-gb-09745038
Company:permId5088815481permidpermid-5088815481
Company:previousNameMOBIN HOLDING LIMITEDengext_gb_coh_pscoc-companies-gb-09745038
Organization:previousNameGolden Crown Overseas Limitedengus_ofac_sdnofac-29624
Company:previousNameGOLDEN CROWN OVERSEAS LIMITEDengext_gb_coh_pscoc-companies-gb-09745038
Organization:programIdUS-TERRengus_ofac_sdnofac-29624
Company:registrationNumber09745038engext_gb_coh_pscoc-companies-gb-09745038
Organization:registrationNumber09745038engus_ofac_sdnofac-29624
Company:sectorWholesale of petroleum and petroleum productsengext_gb_coh_pscoc-companies-gb-09745038
Company:sourceUrl https://permid.org/1-5088815481permidpermid-5088815481
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29624engus_ofac_sdnofac-29624
Company:sourceUrl http://business.data.gov.uk/id/company/09745038engext_gb_coh_pscoc-companies-gb-09745038
Company:statusActivepermidpermid-5088815481
Company:statusActive - Proposal to Strike offengext_gb_coh_pscoc-companies-gb-09745038
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5mw
Organization:topicssanctionus_trade_cslofac-29624
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3fh
LegalEntity:topicsexport.controltw_shtctw-shtc-1324b0a0c7ebea81029900021d20c9762753063e
Organization:topicssanctionengus_ofac_sdnofac-29624
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb75s
LegalEntity:uniqueEntityIdSZD1RWP9K8Q6engus_sam_exclusionsusgsa-s4mrvr3fh
LegalEntity:uniqueEntityIdGPHHGGKCY6Q3engus_sam_exclusionsusgsa-s4mrfb75s
LegalEntity:uniqueEntityIdSZD1RWP9K8Q6engus_sam_exclusionsusgsa-s4mrvr5mw
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