Statements: Limited Liability Company responsibility "Specialized Depository "Depot Plaza"

Canonical ID: NK-EBB33RKjS73m9hJnktCaCU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasLLC "SD "Depo-Plaza"enggb_hmt_sanctionsgb-hmt-16936
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16936
Organization:id6f63db1b0aa3e01fc1e9781f488a562cb2d3e3bfenggb_coh_disqualifiedgb-coh-8scx4hdfnzpqvxh0wso5srhbrnc
LegalEntity:idf522d364649b9182e12041415bc2d8de4203900benggb_hmt_sanctionsgb-hmt-16936
LegalEntity:idda5623afeb22fcc27752a630385e490ee2a44ea1enggb_hmt_sanctionsgb-hmt-16936
Organization:id9c1f04ce1863f8197ff54fc5594f0154bc9752f7enggb_fcdo_sanctionsgb-fcdo-rus2688
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16936
Organization:nameLLC "SD "Depo-Plaza"enggb_fcdo_sanctionsgb-fcdo-rus2688
LegalEntity:nameLimited Liability Company responsibility "Specialized Depository "Depot Plaza"enggb_hmt_sanctionsgb-hmt-16936
Organization:nameLimited Liability Company responsibility "Specialized Depository "Depot Plaza"enggb_fcdo_sanctionsgb-fcdo-rus2688
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED DEPOSITORY "DEPOT PLAZA"enggb_coh_disqualifiedgb-coh-8scx4hdfnzpqvxh0wso5srhbrnc
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-8scx4hdfnzpqvxh0wso5srhbrnc
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2688
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16936
LegalEntity:registrationNumber7731530091enggb_hmt_sanctionsgb-hmt-16936
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/8SCx4hdfNZPQVxh0WsO5SrHBRncenggb_coh_disqualifiedgb-coh-8scx4hdfnzpqvxh0wso5srhbrnc
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2688
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-8scx4hdfnzpqvxh0wso5srhbrnc
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16936
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting