Statements: Aakhirah Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4 CULHAM COURT, REDFORD WAY, UXBRIDGE, LONDON UB8 1SY, GBRengus_sam_exclusionsusgsa-s4mrtqy8l
Company:address4 Culham Court Redford Way, Uxbridge, LONDON, UB8 1SY, United Kingdompermidpermid-5087146889
LegalEntity:address4 Culham Court, Redford Way, Uxbridge London UB8 1SY United Kingdomtw_shtctw-shtc-c7d42f37141c98a55e53d940049e1b17e3cb727b
Organization:address4 Culham Court, Redford Way, Uxbridge, UB8 1SY Londonengus_ofac_sdnofac-48187
Company:address4 CULHAM COURT REDFORD WAY, UXBRIDGE UB8 1SY, ENGLANDengext_gb_coh_pscoc-companies-gb-06850415
Organization:addressEntityaddr-783848fe65b636cf6927d968fd57ca56b07f2317engus_ofac_sdnofac-48187
Company:countrygbengext_gb_coh_pscoc-companies-gb-06850415
Organization:countrygbengus_ofac_sdnofac-48187
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrtqy8l
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy8l
Company:id36c05ac4ff80284541d5b8a7517dd7222a05783dpermidpermid-5087146889
LegalEntity:id10415124d7c8ffbf17c8749c854e944918e4928cengus_sam_exclusionsusgsa-s4mrtqy8l
LegalEntity:idea0ae67edf216f84e8cd148364d13144025f3689tw_shtctw-shtc-c7d42f37141c98a55e53d940049e1b17e3cb727b
Company:idf8c6452e389ce5d5dd73400cd6956ea20bc030c8ext_gb_coh_pscoc-companies-gb-06850415
Organization:idf7ad406b56b68e877519277af3fe3a7bfe8b8df6engus_ofac_sdnofac-48187
Organization:idc64a0bffc7fb4a53bb06334f52d919d512c7d7a3us_trade_cslofac-48187
Company:incorporationDate2009-03-18permidpermid-5087146889
Company:incorporationDate2009-03-18engext_gb_coh_pscoc-companies-gb-06850415
Organization:incorporationDate2009-03-18engus_ofac_sdnofac-48187
Company:jurisdictiongbpermidpermid-5087146889
Company:jurisdictiongbengext_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 LIMITEDus_trade_cslofac-48187
Organization:nameAakhirah Limitedengus_ofac_sdnofac-48187
Company:nameAAKHIRAH LIMITEDengext_gb_coh_pscoc-companies-gb-06850415
LegalEntity:nameAAKHIRAH LIMITEDengus_sam_exclusionsusgsa-s4mrtqy8l
Company:nameAakhirah Ltdpermidpermid-5087146889
LegalEntity:nameAAKHIRAH LIMITEDtw_shtctw-shtc-c7d42f37141c98a55e53d940049e1b17e3cb727b
Company:opencorporatesUrl https://opencorporates.com/companies/gb/06850415engext_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://permid.org/1-5087146889permidpermid-5087146889
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48187engus_ofac_sdnofac-48187
Company:sourceUrl http://business.data.gov.uk/id/company/06850415engext_gb_coh_pscoc-companies-gb-06850415
Company:statusActivepermidpermid-5087146889
Company:statusActiveengext_gb_coh_pscoc-companies-gb-06850415
Organization:topicssanctionengus_ofac_sdnofac-48187
LegalEntity:topicsexport.controltw_shtctw-shtc-c7d42f37141c98a55e53d940049e1b17e3cb727b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy8l
Organization:topicssanctionus_trade_cslofac-48187
LegalEntity:uniqueEntityIdHJXKYXG7MGU8engus_sam_exclusionsusgsa-s4mrtqy8l
Company:website https://ibsbookstore.com/permidpermid-5087146889
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