Statements: OZLAM PROPERTIES LIMITED

Canonical ID: NK-FSiyH4oVyrC2qEH8D8spMq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address88 Smithdown Road Liverpool L7 4JQ United Kingdomtw_shtctw-shtc-256919af142996066b86a38d02150b1dcfea98e9
LegalEntity:address88 SMITHDOWN ROAD, LIVERPOOL L7 4JQ, GBRengus_sam_exclusionsusgsa-s4mr3pnv0
Organization:address88 Smithdown Road, L7 4JQ Liverpoolengus_ofac_sdnofac-9602
Organization:addressEntityaddr-439565641a42203384b3b8196856fdf2524e018eengus_ofac_sdnofac-9602
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mr3pnv0
Organization:countrygbengus_ofac_sdnofac-9602
LegalEntity:countrygbtw_shtctw-shtc-256919af142996066b86a38d02150b1dcfea98e9
LegalEntity:createdAt2006-02-08engus_sam_exclusionsusgsa-s4mr3pnv0
LegalEntity:id4bcfaea99cbeb6f75a37e8e4599ec3b8901d271cengus_sam_exclusionsusgsa-s4mr3pnv0
Company:id71ad1d32c9ae8ac729b552f7ea04070a30597558opencorporatesoc-companies-gb-05258730
Organization:id32f36864912b26a4ebb5cf4ef367710c6119480bus_trade_cslofac-9602
Organization:idc0e54f443471e8410211549c6625efb9b0be1236engus_ofac_sdnofac-9602
LegalEntity:id5d12ef7faa9d6a97d83f6d8b3cf18f78b6c0d8b6tw_shtctw-shtc-256919af142996066b86a38d02150b1dcfea98e9
LegalEntity:nameOZLAM PROPERTIES LIMITEDtw_shtctw-shtc-256919af142996066b86a38d02150b1dcfea98e9
Organization:nameOZLAM PROPERTIES LIMITEDengus_ofac_sdnofac-9602
LegalEntity:nameOZLAM PROPERTIES LIMITEDengus_sam_exclusionsusgsa-s4mr3pnv0
Organization:nameOZLAM PROPERTIES LIMITEDus_trade_cslofac-9602
Company:opencorporatesUrl https://opencorporates.com/companies/gb/05258730opencorporatesoc-companies-gb-05258730
Organization:programIdUS-TERRengus_ofac_sdnofac-9602
Organization:registrationNumber05258730engus_ofac_sdnofac-9602
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9602engus_ofac_sdnofac-9602
LegalEntity:topicsexport.controltw_shtctw-shtc-256919af142996066b86a38d02150b1dcfea98e9
Organization:topicssanctionengus_ofac_sdnofac-9602
Organization:topicssanctionus_trade_cslofac-9602
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnv0
LegalEntity:uniqueEntityIdY7MLQF9J4GF9engus_sam_exclusionsusgsa-s4mr3pnv0
  • Previous
  • 1 - 26 of 26
  • Next