Canonical ID: NK-HZgTLhZyfH2H2xVUqdaSUu
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | 101 Rose Street South Lane, EDINBURGH, MIDLOTHIAN, EH2 3JG, United Kingdom | permid | permid-5086551721 | ||||
LegalEntity:address | SUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE, GBR | eng | us_sam_exclusions | usgsa-s4mrty2hq | |||
Organization:address | 101 Rose Street South Lane, EH2 3JG Edinburgh | eng | us_ofac_sdn | ofac-42857 | |||
Company:address | 101 ROSE STREET SOUTH LANE, EDINBURGH EH2 3JG, UNITED KINGDOM | eng | ext_gb_coh_psc | oc-companies-gb-sl026856 | |||
Organization:address | Suite 1, 4 Queen Street, EH2 1JE Edinburgh | eng | us_ofac_sdn | ofac-42857 | |||
LegalEntity:address | SUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE, GBR | eng | us_sam_exclusions | usgsa-s4mrqm575 | |||
LegalEntity:address | SUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE, GBR | eng | us_sam_exclusions | usgsa-s4mrty7dz | |||
Organization:addressEntity | addr-6640da746a62e59721c8cf24d340e735dc7e5d14 | eng | us_ofac_sdn | ofac-42857 | |||
Organization:addressEntity | addr-1dc611df5f997a71b8927397f0fcda6700e26dd3 | eng | us_ofac_sdn | ofac-42857 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrqm575 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrty2hq | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrty7dz | |||
Company:country | gb | eng | ext_gb_coh_psc | oc-companies-gb-sl026856 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-42857 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7dz | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm575 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2hq | |||
LegalEntity:id | 9033ad55ba5800ce741766c86aee4d5f323bc3ec | eng | us_sam_exclusions | usgsa-s4mrqm575 | |||
Company:id | 05c21ddfb27fe2062df9fea2705f1553f6e0f3e3 | opencorporates | oc-companies-gb-sl026856 | ||||
Company:id | cba63cf2454f6e1268415f291c4389e11c698998 | permid | permid-5086551721 | ||||
Organization:id | 1b45755743b73fe38ce9e9028caeb2e076061c63 | us_trade_csl | ofac-42857 | ||||
Company:id | 3a92ac99de2fba2056ea6186a87133e8cc5aa139 | ext_gb_coh_psc | oc-companies-gb-sl026856 | ||||
Organization:id | d9876daa861ca60bf0091d5d85812356d04cd66f | eng | us_ofac_sdn | ofac-42857 | |||
LegalEntity:id | 303d7c03bf749a8fc1180d30dd2c30191f58d404 | eng | us_sam_exclusions | usgsa-s4mrty2hq | |||
LegalEntity:id | c9342e9b2f285ec291f39ac8cb96bdda2a8556ac | eng | us_sam_exclusions | usgsa-s4mrty7dz | |||
Company:incorporationDate | 2016-05-24 | permid | permid-5086551721 | ||||
Organization:incorporationDate | 2016-05-24 | eng | us_ofac_sdn | ofac-42857 | |||
Company:incorporationDate | 2016-05-24 | eng | ext_gb_coh_psc | oc-companies-gb-sl026856 | |||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-sl026856 | |||
Company:jurisdiction | gb | permid | permid-5086551721 | ||||
Company:legalForm | Limited Partnership | eng | ext_gb_coh_psc | oc-companies-gb-sl026856 | |||
LegalEntity:name | KRAVERTON LP | eng | us_sam_exclusions | usgsa-s4mrqm575 | |||
Organization:name | Kraverton LP | eng | us_ofac_sdn | ofac-42857 | |||
Company:name | KRAVERTON LP | eng | ext_gb_coh_psc | oc-companies-gb-sl026856 | |||
LegalEntity:name | KRAVERTON CONSTRUCTION AND DEVELOPMENT LP | eng | us_sam_exclusions | usgsa-s4mrty2hq | |||
Organization:name | KRAVERTON LP | us_trade_csl | ofac-42857 | ||||
LegalEntity:name | KRAVERTON CONSTRUCTION AND DEVELOPMENT LP | eng | us_sam_exclusions | usgsa-s4mrty7dz | |||
Company:name | Kraverton LP | permid | permid-5086551721 | ||||
LegalEntity:notes | (also KRAVERTON LP) | eng | us_sam_exclusions | usgsa-s4mrty7dz | |||
LegalEntity:notes | (also KRAVERTON LP) | eng | us_sam_exclusions | usgsa-s4mrty2hq | |||
LegalEntity:notes | (also KRAVERTON CONSTRUCTION AND DEVELOPMENT LP, KRAVERTON CONSTRUCTION AND DEVELOPMENT LP) | eng | us_sam_exclusions | usgsa-s4mrqm575 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/SL026856 | eng | ext_gb_coh_psc | oc-companies-gb-sl026856 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/SL026856 | opencorporates | oc-companies-gb-sl026856 | ||||
Company:permId | 5086551721 | permid | permid-5086551721 | ||||
Organization:previousName | Kraverton Construction and Development LP | eng | us_ofac_sdn | ofac-42857 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42857 | |||
Company:registrationNumber | SL026856 | eng | ext_gb_coh_psc | oc-companies-gb-sl026856 | |||
Organization:registrationNumber | SL026856 | eng | us_ofac_sdn | ofac-42857 | |||
Company:sector | None Supplied | eng | ext_gb_coh_psc | oc-companies-gb-sl026856 | |||
Company:sourceUrl | https://permid.org/1-5086551721 | permid | permid-5086551721 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42857 | eng | us_ofac_sdn | ofac-42857 | |||
Company:sourceUrl | http://business.data.gov.uk/id/company/SL026856 | eng | ext_gb_coh_psc | oc-companies-gb-sl026856 | |||
Company:status | Active | permid | permid-5086551721 | ||||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-sl026856 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42857 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm575 | |||
Organization:topics | sanction | us_trade_csl | ofac-42857 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2hq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7dz | |||
LegalEntity:uniqueEntityId | JW54ZT1JC4M5 | eng | us_sam_exclusions | usgsa-s4mrty7dz | |||
LegalEntity:uniqueEntityId | JW54ZT1JC4M5 | eng | us_sam_exclusions | usgsa-s4mrty2hq | |||
LegalEntity:uniqueEntityId | FRJDUEYMB847 | eng | us_sam_exclusions | usgsa-s4mrqm575 |