Statements: Marko Mining

Canonical ID: NK-NSjRfQXsko9qE2UyT4Vb7J · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBadalabougou Sema, Rue 117, Porte 79, Bamako, Malienggb_coh_disqualifiedgb-coh-g1sq4bmgeqetozpstmxiobu9uzq
LegalEntity:addressBadalabougou SEMA, Rue 117, Porte 79, Bamakoenggb_hmt_sanctionsgb-hmt-16633
Organization:addressРеспубліка Малі, м. Бамако (Badalabougou SEMA, Rue 117, Porte 79, Bamako)ukrua_nsdc_sanctionsua-nsdc-33329-marko-majning
Organization:addressBadalabougou SEMA, Rue 117, Porte 79, Bamako, Malienggb_fcdo_sanctionsgb-fcdo-mal0012
LegalEntity:addressEntityaddr-1ee4fdd2bb75219ea293be11910d0f5da42fb8fbenggb_hmt_sanctionsgb-hmt-16633
Organization:aliasMarko Maininhua_nsdc_sanctionsua-nsdc-33329-marko-majning
LegalEntity:aliasМарко Майнингenggb_hmt_sanctionsgb-hmt-16633
LegalEntity:aliasМарко Майнингca_dfatd_sema_sanctionsca-sema-61a4bdb7e5d7de8a7a5ae6650badf76380b8e702
LegalEntity:aliasMarco Mining Sarlenggb_hmt_sanctionsgb-hmt-16633
LegalEntity:aliasMarco Miningenggb_hmt_sanctionsgb-hmt-16633
Organization:countrymlenggb_fcdo_sanctionsgb-fcdo-mal0012
LegalEntity:countrymlenggb_hmt_sanctionsgb-hmt-16633
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-61a4bdb7e5d7de8a7a5ae6650badf76380b8e702
LegalEntity:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16633
LegalEntity:idb3e7c10fe20655dd01d9daf6f3a34ac392bab6ccenggb_hmt_sanctionsgb-hmt-16633
Organization:id97271a76a2d842ede7b49bb9a5ddb4e9abe21629ua_nsdc_sanctionsua-nsdc-33329-marko-majning
Organization:id23fcc9973c713873ed9bc0e994abea596ee338edenggb_fcdo_sanctionsgb-fcdo-mal0012
Organization:id0721fc5813f8aadc2a2cd70be0fd3ca3c4a6f6a8enggb_coh_disqualifiedgb-coh-g1sq4bmgeqetozpstmxiobu9uzq
LegalEntity:id3d96448cf81864aed3c180bd279b9e58c157b3f5ca_dfatd_sema_sanctionsca-sema-61a4bdb7e5d7de8a7a5ae6650badf76380b8e702
LegalEntity:id3f405c8246fc57fa6170feeab288053bb5e97f34enggb_hmt_sanctionsgb-hmt-16633
LegalEntity:id0737962d38c55b4741afb65a8d44c9095ddd1c0eenggb_hmt_sanctionsgb-hmt-16633
Organization:jurisdictionmlua_nsdc_sanctionsua-nsdc-33329-marko-majning
LegalEntity:legalFormPrivate Companyenggb_hmt_sanctionsgb-hmt-16633
LegalEntity:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16633
Organization:nameМарко Майнингua_nsdc_sanctionsua-nsdc-33329-marko-majning
LegalEntity:nameMarko Miningca_dfatd_sema_sanctionsca-sema-61a4bdb7e5d7de8a7a5ae6650badf76380b8e702
Organization:nameMarko Miningenggb_fcdo_sanctionsgb-fcdo-mal0012
LegalEntity:nameMarko Miningenggb_hmt_sanctionsgb-hmt-16633
Organization:nameMarco Miningenggb_fcdo_sanctionsgb-fcdo-mal0012
Organization:nameMarco Mining Sarlenggb_fcdo_sanctionsgb-fcdo-mal0012
Organization:nameMARKO MININGenggb_coh_disqualifiedgb-coh-g1sq4bmgeqetozpstmxiobu9uzq
Organization:nameМарко Майнінгukrua_nsdc_sanctionsua-nsdc-33329-marko-majning
Organization:nameMarko Miningua_nsdc_sanctionsua-nsdc-33329-marko-majning
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-g1sq4bmgeqetozpstmxiobu9uzq
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mal0012
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-61a4bdb7e5d7de8a7a5ae6650badf76380b8e702
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mal0012
LegalEntity:programIdGB-MLIenggb_hmt_sanctionsgb-hmt-16633
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33329-marko-majning
LegalEntity:registrationNumberMa.Bko.2013.M.1610enggb_hmt_sanctionsgb-hmt-16633
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/G1Sq4BMgEqetoZpSTmXioBU9uZQenggb_coh_disqualifiedgb-coh-g1sq4bmgeqetozpstmxiobu9uzq
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mal0012
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16633
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33329-marko-majning
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-61a4bdb7e5d7de8a7a5ae6650badf76380b8e702
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-g1sq4bmgeqetozpstmxiobu9uzq
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