Statements: KRAVERTON CONSTRUCTION AND DEVELOPMENT LP

Canonical ID: NK-HZgTLhZyfH2H2xVUqdaSUu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address101 Rose Street South Lane, Edinburgh EH2 3JG, Scotlandengus_ofac_sdnofac-42857
LegalEntity:addressSUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE, SCOTLANDengus_sam_exclusionsusgsa-s4mrqm575
LegalEntity:addressSUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE, SCOTLANDengus_sam_exclusionsusgsa-s4mrty7dz
Company:address101 ROSE STREET SOUTH LANE, EDINBURGH EH2 3JG, UNITED KINGDOMengext_gb_coh_pscoc-companies-gb-sl026856
LegalEntity:addressSUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE, SCOTLANDengus_sam_exclusionsusgsa-s4mrty2hq
Company:address101 Rose Street South Lane, EDINBURGH, MIDLOTHIAN, EH2 3JG, United Kingdompermidpermid-5086551721
Organization:addressSuite 1, 4 Queen Street, Edinburgh EH2 1JE, Scotlandengus_ofac_sdnofac-42857
Organization:addressEntityaddr-83a7e2b0d58bba41261a463c2963406564eedc19us_ofac_sdnofac-42857
Organization:addressEntityaddr-abbb9f510d2d142781587334f207dbc9aeee58caus_ofac_sdnofac-42857
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrqm575
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrty2hq
Organization:countrygbus_ofac_sdnofac-42857
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrty7dz
Company:countrygbext_gb_coh_pscoc-companies-gb-sl026856
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2hq
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm575
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7dz
Organization:id1b45755743b73fe38ce9e9028caeb2e076061c63us_trade_cslofac-42857
Company:idea069c7416356011879c84f30dd836a60b401994ext_gb_coh_pscoc-companies-gb-sl026856
Company:idcba63cf2454f6e1268415f291c4389e11c698998permidpermid-5086551721
Company:id05c21ddfb27fe2062df9fea2705f1553f6e0f3e3opencorporatesoc-companies-gb-sl026856
LegalEntity:id5df2561518a783b10081ac64c9c46d851cc9e636us_sam_exclusionsusgsa-s4mrty7dz
LegalEntity:id2bce4bb668e252131103b66da7b9793aefb5928fus_sam_exclusionsusgsa-s4mrqm575
LegalEntity:id78cf1fd1e2036d8533cf96397518414093106e45us_sam_exclusionsusgsa-s4mrty2hq
Organization:id82b374472011df0d44962da1010253b69cc9298cus_ofac_sdnofac-42857
Organization:incorporationDate2016-05-24us_ofac_sdnofac-42857
Company:incorporationDate2016-05-24permidpermid-5086551721
Company:incorporationDate2016-05-24ext_gb_coh_pscoc-companies-gb-sl026856
Company:jurisdictiongbpermidpermid-5086551721
Company:jurisdictiongbext_gb_coh_pscoc-companies-gb-sl026856
Company:legalFormLimited Partnershipengext_gb_coh_pscoc-companies-gb-sl026856
Organization:nameKRAVERTON LPus_trade_cslofac-42857
Company:nameKraverton LPpermidpermid-5086551721
LegalEntity:nameKRAVERTON CONSTRUCTION AND DEVELOPMENT LPengus_sam_exclusionsusgsa-s4mrty2hq
LegalEntity:nameKRAVERTON CONSTRUCTION AND DEVELOPMENT LPengus_sam_exclusionsusgsa-s4mrty7dz
LegalEntity:nameKRAVERTON LPengus_sam_exclusionsusgsa-s4mrqm575
Company:nameKRAVERTON LPengext_gb_coh_pscoc-companies-gb-sl026856
Organization:nameKraverton LPengus_ofac_sdnofac-42857
LegalEntity:notes(also KRAVERTON LP)engus_sam_exclusionsusgsa-s4mrty7dz
LegalEntity:notes(also KRAVERTON CONSTRUCTION AND DEVELOPMENT LP, KRAVERTON CONSTRUCTION AND DEVELOPMENT LP)engus_sam_exclusionsusgsa-s4mrqm575
LegalEntity:notes(also KRAVERTON LP)engus_sam_exclusionsusgsa-s4mrty2hq
Company:opencorporatesUrl https://opencorporates.com/companies/gb/SL026856ext_gb_coh_pscoc-companies-gb-sl026856
Company:opencorporatesUrl https://opencorporates.com/companies/gb/SL026856opencorporatesoc-companies-gb-sl026856
Company:permId5086551721permidpermid-5086551721
Organization:previousNameKraverton Construction and Development LPengus_ofac_sdnofac-42857
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42857
Organization:registrationNumberSL026856engus_ofac_sdnofac-42857
Company:registrationNumberSL026856engext_gb_coh_pscoc-companies-gb-sl026856
Company:sectorNone Suppliedengext_gb_coh_pscoc-companies-gb-sl026856
Company:sourceUrl https://find-and-update.company-information.service.gov.uk/company/SL026856ext_gb_coh_pscoc-companies-gb-sl026856
Company:sourceUrl https://permid.org/1-5086551721permidpermid-5086551721
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42857us_ofac_sdnofac-42857
Company:statusActivepermidpermid-5086551721
Company:statusActiveengext_gb_coh_pscoc-companies-gb-sl026856
Organization:topicssanctionus_ofac_sdnofac-42857
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7dz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2hq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm575
Organization:topicssanctionus_trade_cslofac-42857
LegalEntity:uniqueEntityIdFRJDUEYMB847engus_sam_exclusionsusgsa-s4mrqm575
LegalEntity:uniqueEntityIdJW54ZT1JC4M5engus_sam_exclusionsusgsa-s4mrty2hq
LegalEntity:uniqueEntityIdJW54ZT1JC4M5engus_sam_exclusionsusgsa-s4mrty7dz
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