Statements: Leading Capital Investment Ltd

Canonical ID: NK-SdNB3LS7Z46dsN4bzZBpNs · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон	ukr	ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2024-03-06
`Organization:address`	Apartment 6.2, 10 Lancelot Place, London SW7 1DR	ukr	ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2024-03-06
`Organization:address`	70 Charlotte Street, London W1T 4QG	ukr	ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2024-03-06
`Organization:address`	Car Park Space 34, 10 Lancelot Place, London SW7 1DS	ukr	ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2024-03-06
`Organization:alias`	Lidinh Kepital Investment Ltd		ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2025-05-28
`Organization:id`	45035a0edfbc278fc06a20dd844c8c2fcd66b8e8		ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2025-05-28
`Organization:jurisdiction`	gb		ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2024-03-06
`Organization:name`	Лідінг Кепітал Інвестмент Лтд	ukr	ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2023-04-20
`Organization:name`	Leading Capital Investment Ltd		ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2025-05-28
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2025-05-21
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2024-03-06

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