Statements: M-Invest

Canonical ID: NK-FWY8kb8cB9zBXBSArf4L4u · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/rxP8BUvvS9VmhRWWOFSPlYye3zwenggb_coh_disqualifiedgb-coh-rxp8buvvs9vmhrwwofsplyye3zw
Company:sourceUrl https://permid.org/1-5076111294permidpermid-5076111294
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6445frafr_tresor_gels_avoirfr-ga-6445
Company:statusActivepermidpermid-5076111294
Organization:taxNumber7811636632engus_ofac_sdnofac-29101
Organization:taxNumber7811636632be_fod_sanctionseu-fsf-eu-9786-78
Organization:taxNumber7811636632eu_fsfeu-fsf-eu-9786-78
Organization:topicssanctioneu_fsfeu-fsf-eu-9786-78
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-sud0012
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6445
Organization:topicssanctionus_trade_cslofac-29101
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrd43gs
Organization:topicssanctionengus_ofac_sdnofac-29101
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9786-78
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-rxp8buvvs9vmhrwwofsplyye3zw
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16027
LegalEntity:uniqueEntityIdM17XWK1ML9V6engus_sam_exclusionsusgsa-s4mrd43gs
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