Statements: Nabah Ltd

Canonical ID: NK-HMV7uVhqgndoefXVf6rFUY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address7 - 10 Chandos Street, LONDON, W1G 9DQ, United Kingdompermidpermid-5096906516
Organization:address7-10 Chandos Street, W1G 9DQ Londonengus_ofac_sdnofac-29743
LegalEntity:address7-10 CHANDOS STREET, LONDON W1G 9DQ, GBRengus_sam_exclusionsusgsa-s4mrdpkyq
Organization:addressEntityaddr-e4ae7c844f2ef53c0869381d207f991a345cede7engus_ofac_sdnofac-29743
Organization:countrygbengus_ofac_sdnofac-29743
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrdpkyq
LegalEntity:createdAt2020-09-15engus_sam_exclusionsusgsa-s4mrdpkyq
Organization:id8e0817a0a1d373a6c5df68a050200a88ae5b5778engus_ofac_sdnofac-29743
Company:iddf1a577868f7d7dd627289d2e9cbcb53bbe35955opencorporatesoc-companies-gb-12146985
Organization:id51233864f01efeadd5b63454f5352653f18f4c70us_trade_cslofac-29743
LegalEntity:idfadddd9791c4f82a63b0d036f3102f686a2f0c13engus_sam_exclusionsusgsa-s4mrdpkyq
Company:idcf71c61899dd6625bed49cef8d3c3a510eaeeb63permidpermid-5096906516
Company:incorporationDate2019-08-18permidpermid-5096906516
Company:jurisdictiongbpermidpermid-5096906516
Organization:nameNabah LTDengus_ofac_sdnofac-29743
Organization:nameNABAH LTDus_trade_cslofac-29743
Company:nameNabah Ltdpermidpermid-5096906516
LegalEntity:nameNABAH LTDengus_sam_exclusionsusgsa-s4mrdpkyq
Company:opencorporatesUrl https://opencorporates.com/companies/gb/12146985opencorporatesoc-companies-gb-12146985
Company:permId5096906516permidpermid-5096906516
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-29743
Organization:registrationNumber12146985engus_ofac_sdnofac-29743
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29743engus_ofac_sdnofac-29743
Company:sourceUrl https://permid.org/1-5096906516permidpermid-5096906516
Company:statusInactivepermidpermid-5096906516
Organization:topicssanctionengus_ofac_sdnofac-29743
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdpkyq
Organization:topicssanctionus_trade_cslofac-29743
LegalEntity:uniqueEntityIdC724FB74EUZ9engus_sam_exclusionsusgsa-s4mrdpkyq
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