Statements: Djeco Group LP

Canonical ID: NK-PJ2MkPpZN59bvJg7uwweFK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address38 Thistle Street, Edinburgh, EH2 1EN, Scotlandus_trade_csltrade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895
LegalEntity:addressPhoenix Business Centre, The Penthouse Old Railway Track, Santa Veneraus_trade_csltrade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895
Company:address5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN, SCOTLANDengext_gb_coh_pscoc-companies-gb-sl033858
Organization:addressInternational House, 38 Thistle Street, Edinburgh, United Kingdom, EH2 1ENenggb_coh_disqualifiedgb-coh-uwdq2jrkrubagnujn-9rcvo6o9c
Company:address5 South Charlotte Street, EDINBURGH, EH2 4AN, United Kingdompermidpermid-5082485284
LegalEntity:address38 THISTLE STREET, INTERNATIONAL HOUSE, EDINBURGH EH2 1EN, GBRengus_sam_exclusionsusgsa-s4mrn93qk
LegalEntity:addressInternational House, 38 Thistle Street, Edinburgh, EH2 1ENenggb_hmt_sanctionsgb-hmt-15067
Organization:addressСполучене Королівство Великої Британії і Північної Ірландії, м. Единбург (International House, 38 Thistle Street, Edinburgh, Scotland, EH21EN)ukrua_nsdc_sanctionsua-nsdc-18646-dzeko-grup-lp
Organization:address38 Thistle Street, International House, EH2 1EN Edinburghengus_ofac_sdnofac-35063
Organization:addressInternational House, 38 Thistle Street, Edinburgh EH2 1EN, United Kingdomenggb_fcdo_sanctionsgb-fcdo-rus1118
LegalEntity:address38 Thistle Street, International House Edinburgh Scotland EH2 1EN United Kingdomtw_shtctw-shtc-fabff3f8609ccf58c137d4a7c3a29a37f80bd15f
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