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Canonical ID: NK-L9NGTWbhsvDuh4XDRSqC49 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4th Floor, Queen Victoria House 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF | eng | gb_coh_disqualified | gb-coh-nlutvci09gaf15pzhsgsb9mq-xq | |||
LegalEntity:address | 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle of Man, IM1 2LF | eng | gb_hmt_sanctions | gb-hmt-15886 | |||
Organization:address | Queen Victoria House, 4th Floor 41-43 Victoria Street, Douglas IM1 2LF | eng | us_ofac_sdn | ofac-43221 | |||
Organization:address | 4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF Isle of Man | eng | gb_fcdo_sanctions | gb-fcdo-rus1828 | |||
Company:address | 4th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man | permid | permid-5085482534 | ||||
Company:address | BRIDGE CHAMBERS WEST QUAY P O BOX 665, RAMSEY IM99 4PD, ISLE OF MAN | eng | ext_gb_coh_psc | oc-companies-gb-oe013437 | |||
LegalEntity:address | QUEEN VICTORIA HOUSE, 4TH FLOOR 41-43 VICTORIA STREET, DOUGLAS IM1 2LF | eng | us_sam_exclusions | usgsa-s4mrqm5c9 | |||
Organization:addressEntity | addr-99753c98b3d23ca568799a5892e9bc55c241fbef | us_ofac_sdn | ofac-43221 | ||||
LegalEntity:addressEntity | addr-c6e164bcaaf5e0ef568aafda03048957af06d662 | gb_hmt_sanctions | gb-hmt-15886 | ||||
LegalEntity:country | im | us_sam_exclusions | usgsa-s4mrqm5c9 | ||||
Organization:country | im | us_ofac_sdn | ofac-43221 | ||||
Company:country | im | ext_gb_coh_psc | oc-companies-gb-oe013437 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm5c9 | ||||
LegalEntity:createdAt | 2023-04-12 | gb_hmt_sanctions | gb-hmt-15886 | ||||
LegalEntity:id | 9122e38a5fdccf04f2090657a99a6e3fef56ad03 | us_sam_exclusions | usgsa-s4mrqm5c9 | ||||
Organization:id | cf39840e4241f65fe90f5dcb5e86ca005f4839ff | us_trade_csl | ofac-43221 | ||||
Organization:id | 9759e651223ade9d23fa8008716e3c5788e7c44f | gb_coh_disqualified | gb-coh-nlutvci09gaf15pzhsgsb9mq-xq | ||||
LegalEntity:id | c260cb96eeadc02f007197891ea65b09f74815c1 | gb_hmt_sanctions | gb-hmt-15886 | ||||
Organization:id | 8b32aa0dbd9331ce036f1d07ffe9668c977d9f75 | us_ofac_sdn | ofac-43221 | ||||
Organization:id | c1dbf794008873785a7d488783b0f50619c78955 | gb_fcdo_sanctions | gb-fcdo-rus1828 | ||||
Organization:id | 57ecd2c0660e085bd530d82881dd2044c90f062b | gb_fcdo_sanctions | gb-fcdo-rus1828 | ||||
Company:id | 78b4891aeb66e9952147dd26d746af3112cf4f8d | permid | permid-5085482534 | ||||
Company:id | 149814dce6947de0a1a71a91119b6af3bcb1f069 | ext_gb_coh_psc | oc-companies-gb-oe013437 | ||||
Organization:incorporationDate | 2023-01-16 | us_ofac_sdn | ofac-43221 | ||||
Company:incorporationDate | 2023-01-16 | ext_gb_coh_psc | oc-companies-gb-oe013437 | ||||
Company:incorporationDate | 2007-08-10 | permid | permid-5085482534 | ||||
Company:jurisdiction | gb | ext_gb_coh_psc | oc-companies-gb-oe013437 | ||||
Company:jurisdiction | im | permid | permid-5085482534 | ||||
Company:legalForm | Overseas Entity | eng | ext_gb_coh_psc | oc-companies-gb-oe013437 | |||
LegalEntity:legalForm | Limited Company | eng | gb_hmt_sanctions | gb-hmt-15886 | |||
LegalEntity:modifiedAt | 2023-04-12 | gb_hmt_sanctions | gb-hmt-15886 | ||||
Company:name | HANLEY LIMITED | eng | ext_gb_coh_psc | oc-companies-gb-oe013437 | |||
Organization:name | Hanley Limited | eng | us_ofac_sdn | ofac-43221 | |||
Organization:name | Hanley Limited | eng | gb_fcdo_sanctions | gb-fcdo-rus1828 | |||
LegalEntity:name | HANLEY LIMITED | eng | us_sam_exclusions | usgsa-s4mrqm5c9 | |||
Organization:name | HANLEY LIMITED | eng | gb_coh_disqualified | gb-coh-nlutvci09gaf15pzhsgsb9mq-xq | |||
Company:name | Hanley Ltd | permid | permid-5085482534 | ||||
LegalEntity:name | Hanley Limited | eng | gb_hmt_sanctions | gb-hmt-15886 | |||
Organization:name | HANLEY LIMITED | us_trade_csl | ofac-43221 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-nlutvci09gaf15pzhsgsb9mq-xq | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1828 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/OE013437 | ext_gb_coh_psc | oc-companies-gb-oe013437 | ||||
Company:permId | 5085482534 | permid | permid-5085482534 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43221 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1828 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15886 | |||
Organization:registrationNumber | 019301V | eng | us_ofac_sdn | ofac-43221 | |||
Company:registrationNumber | OE013437 | eng | ext_gb_coh_psc | oc-companies-gb-oe013437 | |||
Company:sector | None Supplied | eng | ext_gb_coh_psc | oc-companies-gb-oe013437 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/nlutvCI09gAF15Pzhsgsb9mQ_XQ | gb_coh_disqualified | gb-coh-nlutvci09gaf15pzhsgsb9mq-xq | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43221 | us_ofac_sdn | ofac-43221 | ||||
Company:sourceUrl | https://find-and-update.company-information.service.gov.uk/company/OE013437 | ext_gb_coh_psc | oc-companies-gb-oe013437 | ||||
Company:sourceUrl | https://permid.org/1-5085482534 | permid | permid-5085482534 | ||||
Company:status | Active | permid | permid-5085482534 | ||||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-oe013437 | |||
Organization:summary | Limited Company | eng | gb_fcdo_sanctions | gb-fcdo-rus1828 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-43221 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm5c9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43221 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1828 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15886 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-nlutvci09gaf15pzhsgsb9mq-xq | ||||
LegalEntity:uniqueEntityId | G1TMTJ6JFYT7 | eng | us_sam_exclusions | usgsa-s4mrqm5c9 | |||