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Canonical ID: NK-XEUn3nZZTbnSUD7BkwbGxy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 20-22 WENLOCK ROAD, LONDON NL 7GU | eng | us_sam_exclusions | usgsa-s4mrrjrz6 | |||
Company:address | 20-22 Wenlock Road, London Nl 7GU ~,~ UNITED KINGDOM, ~ London, Greater London ~ UNITED KINGDOM, Corporate, United Kingdom | permid | permid-5086924771 | ||||
Organization:address | 20-22 Wenlock Road, London Nl 7GU | eng | us_ofac_sdn | ofac-46875 | |||
LegalEntity:address | 20-22 Wenlock Road London Nl 7GU United Kingdom | tw_shtc | tw-shtc-5cd994c47c6a2ccd1c92f612085c3f08c4bd58e8 | ||||
Organization:addressEntity | addr-166930fca60af57a4218675777e6da26de3d67b8 | us_ofac_sdn | ofac-46875 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-5cd994c47c6a2ccd1c92f612085c3f08c4bd58e8 | ||||
Company:country | gb | permid | permid-5086924771 | ||||
Organization:country | gb | us_ofac_sdn | ofac-46875 | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mrrjrz6 | ||||
LegalEntity:createdAt | 2023-12-07 | us_sam_exclusions | usgsa-s4mrrjrz6 | ||||
Company:id | 375c35eb9623980e608a95afbcb7a9c71c20833d | opencorporates | oc-companies-gb-oc446835 | ||||
Company:id | ffe68b00ff0bd3a97eff7820f6be652e6f7361f6 | permid | permid-5086924771 | ||||
Company:id | edc5f087aa2ce51361660e05e1e929a6c0acb671 | ext_gb_coh_psc | oc-companies-gb-oc446835 | ||||
Organization:id | 315897d81c959c67d766fdaf855a768ceeeadc94 | us_trade_csl | ofac-46875 | ||||
LegalEntity:id | 9c0cc32e192ba95940c0a324cb4f8e223b8c9ea8 | tw_shtc | tw-shtc-5cd994c47c6a2ccd1c92f612085c3f08c4bd58e8 | ||||
LegalEntity:id | 0848d7a06545b214e343beb10e4ce97f9a566250 | us_sam_exclusions | usgsa-s4mrrjrz6 | ||||
Organization:id | 0f962062db3bea8961e3caf8ecc2c56cfb46b9e9 | us_ofac_sdn | ofac-46875 | ||||
Company:id | 5db121f748b1e57f03fda3cbd347069044de6b3d | ext_us_ofac_press_releases | ofac-pr-c9a80e4c76f457d40a6662a7796a503963bb5f7c | ||||
Organization:incorporationDate | 2023-04-12 | us_ofac_sdn | ofac-46875 | ||||
Company:incorporationDate | 2023-04-12 | permid | permid-5086924771 | ||||
Company:jurisdiction | gb | ext_gb_coh_psc | oc-companies-gb-oc446835 | ||||
Company:jurisdiction | gb | permid | permid-5086924771 | ||||
Organization:name | DENIZ CAPITAL LLP | us_trade_csl | ofac-46875 | ||||
Company:name | Deniz Capital LLP | permid | permid-5086924771 | ||||
LegalEntity:name | DENIZ CAPITAL LLP | tw_shtc | tw-shtc-5cd994c47c6a2ccd1c92f612085c3f08c4bd58e8 | ||||
Company:name | Deniz Capital LLP | eng | ext_us_ofac_press_releases | ofac-pr-c9a80e4c76f457d40a6662a7796a503963bb5f7c | |||
LegalEntity:name | DENIZ CAPITAL LLP | eng | us_sam_exclusions | usgsa-s4mrrjrz6 | |||
Organization:name | DENIZ CAPITAL LLP | eng | us_ofac_sdn | ofac-46875 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/OC446835 | opencorporates | oc-companies-gb-oc446835 | ||||
Company:permId | 5086924771 | permid | permid-5086924771 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46875 | |||
Organization:registrationNumber | OC446835 | eng | us_ofac_sdn | ofac-46875 | |||
Company:registrationNumber | OC446835 | eng | ext_gb_coh_psc | oc-companies-gb-oc446835 | |||
Company:sourceUrl | https://permid.org/1-5086924771 | permid | permid-5086924771 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1961 | ext_us_ofac_press_releases | ofac-pr-c9a80e4c76f457d40a6662a7796a503963bb5f7c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46875 | us_ofac_sdn | ofac-46875 | ||||
Company:status | Active | permid | permid-5086924771 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46875 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrjrz6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46875 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5cd994c47c6a2ccd1c92f612085c3f08c4bd58e8 | ||||
LegalEntity:uniqueEntityId | HTVFNE9NJ888 | eng | us_sam_exclusions | usgsa-s4mrrjrz6 | |||