Statements: Aakhirah Limited

Canonical ID: NK-S457BEKePU9JF2oU69q3Kq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address4 Culham Court Redford Way, Uxbridge, LONDON, UB8 1SY, United Kingdompermidpermid-5087146889
Company:address4 CULHAM COURT REDFORD WAY, UXBRIDGE UB8 1SY, ENGLANDengext_gb_coh_pscoc-companies-gb-06850415
LegalEntity:address4 CULHAM COURT, REDFORD WAY, UXBRIDGE, LONDON UB8 1SYengus_sam_exclusionsusgsa-s4mrtqy8l
LegalEntity:address4 Culham Court, Redford Way, Uxbridge London UB8 1SY United Kingdomtw_shtctw-shtc-c7d42f37141c98a55e53d940049e1b17e3cb727b
Organization:address4 Culham Court, Redford Way, Uxbridge, London UB8 1SYengus_ofac_sdnofac-48187
Organization:addressEntityaddr-6c2baa27b942697e4d45afa6845529b098984952us_ofac_sdnofac-48187
Organization:countrygbus_ofac_sdnofac-48187
Company:countrygbext_gb_coh_pscoc-companies-gb-06850415
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrtqy8l
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy8l
Company:idc470beae47b3f49ef715309ac28a5ea34670907dext_gb_coh_pscoc-companies-gb-06850415
Company:id36c05ac4ff80284541d5b8a7517dd7222a05783dpermidpermid-5087146889
Company:ide031bd49b39b51512844af718e068d2f772f33d4opencorporatesoc-companies-gb-06850415
Company:id5ceeeed7162c88e1197794dc992a004cd6843552ext_us_ofac_press_releasesofac-pr-b797f2e01224ab3a86084b71a5253d32c23e254b
Organization:idc64a0bffc7fb4a53bb06334f52d919d512c7d7a3us_trade_cslofac-48187
Organization:id10151f6dd4f671d06ac8d244a246f6587b4f4b99us_ofac_sdnofac-48187
LegalEntity:idea0ae67edf216f84e8cd148364d13144025f3689tw_shtctw-shtc-c7d42f37141c98a55e53d940049e1b17e3cb727b
LegalEntity:id34cb055198aa081c328748eb7773c6c44523dfb6us_sam_exclusionsusgsa-s4mrtqy8l
Organization:incorporationDate2009-03-18us_ofac_sdnofac-48187
Company:incorporationDate2009-03-18ext_gb_coh_pscoc-companies-gb-06850415
Company:incorporationDate2009-03-18permidpermid-5087146889
Company:jurisdictiongbpermidpermid-5087146889
Company:jurisdictiongbext_gb_coh_pscoc-companies-gb-06850415
Company:legalFormPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)engext_gb_coh_pscoc-companies-gb-06850415
Organization:nameAakhirah Limitedengus_ofac_sdnofac-48187
LegalEntity:nameAAKHIRAH LIMITEDtw_shtctw-shtc-c7d42f37141c98a55e53d940049e1b17e3cb727b
Company:nameAakhirah Limitedengext_us_ofac_press_releasesofac-pr-b797f2e01224ab3a86084b71a5253d32c23e254b
Company:nameAAKHIRAH LIMITEDengext_gb_coh_pscoc-companies-gb-06850415
Organization:nameAAKHIRAH LIMITEDus_trade_cslofac-48187
LegalEntity:nameAAKHIRAH LIMITEDengus_sam_exclusionsusgsa-s4mrtqy8l
Company:nameAakhirah Ltdpermidpermid-5087146889
Company:opencorporatesUrl https://opencorporates.com/companies/gb/06850415opencorporatesoc-companies-gb-06850415
Company:opencorporatesUrl https://opencorporates.com/companies/gb/06850415ext_gb_coh_pscoc-companies-gb-06850415
Company:permId5087146889permidpermid-5087146889
Organization:programIdUS-TERRengus_ofac_sdnofac-48187
Company:registrationNumber06850415engext_gb_coh_pscoc-companies-gb-06850415
Organization:registrationNumber06850415engus_ofac_sdnofac-48187
Organization:sectorOther business support service activities n.e.c.engus_ofac_sdnofac-48187
Company:sectorOther education n.e.c.engext_gb_coh_pscoc-companies-gb-06850415
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2213ext_us_ofac_press_releasesofac-pr-b797f2e01224ab3a86084b71a5253d32c23e254b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48187us_ofac_sdnofac-48187
Company:sourceUrl https://permid.org/1-5087146889permidpermid-5087146889
Company:sourceUrl https://find-and-update.company-information.service.gov.uk/company/06850415ext_gb_coh_pscoc-companies-gb-06850415
Company:statusActivepermidpermid-5087146889
Company:statusActive - Proposal to Strike offengext_gb_coh_pscoc-companies-gb-06850415
LegalEntity:topicsexport.controltw_shtctw-shtc-c7d42f37141c98a55e53d940049e1b17e3cb727b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy8l
Organization:topicssanctionus_trade_cslofac-48187
Organization:topicssanctionus_ofac_sdnofac-48187
LegalEntity:uniqueEntityIdHJXKYXG7MGU8engus_sam_exclusionsusgsa-s4mrtqy8l
Company:website https://ibsbookstore.com/permidpermid-5087146889
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