Keep updated
Get in touch
Canonical ID: NK-Z5Tw9fZGrmGwYCP8wjzFq4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 1, 4 Montpelier Street, Knightsbridge, London SW7 1EE | eng | us_ofac_sdn | ofac-52184 | |||
LegalEntity:address | Suite 1, 4 Montpelier Street, Knightsbridge London SW7 1EE United Kingdom | tw_shtc | tw-shtc-5f758d21ed05ae7bc2ea2005c6b7cb8010e8ac2c | ||||
Company:address | 18 HiPoint Thomas Street Taunton, SOMERSET, United Kingdom | permid | permid-5081335761 | ||||
LegalEntity:address | SUITE 1, 4 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON SW7 1EE | eng | us_sam_exclusions | usgsa-s4mrvjrrl | |||
Company:address | SUITE 1 4 MONTPELIER STREET KNIGHTSBRIDGE, LONDON SW7 1EE, ENGLAND | eng | ext_gb_coh_psc | oc-companies-gb-04092367 | |||
Company:address | Suite 1 4 Montpelier Street, Knightsbridge, SW7 1EE, United Kingdom | permid | permid-5081335761 | ||||
Organization:address | Велика Британія, м. Лондон (Suite 1, 4 Montpelier Street, Knightsbridge, London SW7 1EE, United Kingdom) | ukr | ua_nsdc_sanctions | ua-nsdc-32521-legal-intelidzens-grup-limited | |||
Organization:addressEntity | addr-1d6320b03baba0ab036aca16b8d93e4e95053196 | us_ofac_sdn | ofac-52184 | ||||
Organization:alias | Lehal Intelidzhens Hrup Limited | ua_nsdc_sanctions | ua-nsdc-32521-legal-intelidzens-grup-limited | ||||
Organization:country | gb | us_ofac_sdn | ofac-52184 | ||||
Company:country | gb | permid | permid-5081335761 | ||||
Company:country | gb | ext_gb_coh_psc | oc-companies-gb-04092367 | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mrvjrrl | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrrl | ||||
LegalEntity:id | 203d9014d61461fbd3c520a18d789f51d525d160 | tw_shtc | tw-shtc-5f758d21ed05ae7bc2ea2005c6b7cb8010e8ac2c | ||||
Organization:id | 332826bebf33531daf0ad60fd09832962f690ac2 | us_ofac_sdn | ofac-52184 | ||||
Organization:id | f18dff02d3996371c84fdb4871b0e84c907bd66a | ua_nsdc_sanctions | ua-nsdc-32521-legal-intelidzens-grup-limited | ||||
Company:id | 0940d4a5f4567f311638f871f04fe1613d07f2cc | ext_gb_coh_psc | oc-companies-gb-04092367 | ||||
LegalEntity:id | 07757df47022307f8cfab3d57c61c66d6f07b0fd | us_sam_exclusions | usgsa-s4mrvjrrl | ||||
Company:id | 5dcdd95b1871ccdb301922dc8300db619b04774a | permid | permid-5081335761 | ||||
Organization:id | bd2e08485e439a1225287f0b7c7802ca28414227 | us_trade_csl | ofac-52184 | ||||
Company:id | b5a751527d9c6bf65a7a01707841cd7391e6c9e3 | opencorporates | oc-companies-gb-04092367 | ||||
Company:incorporationDate | 2000-10-18 | ext_gb_coh_psc | oc-companies-gb-04092367 | ||||
Company:incorporationDate | 2000-10-18 | permid | permid-5081335761 | ||||
Organization:jurisdiction | gb | ua_nsdc_sanctions | ua-nsdc-32521-legal-intelidzens-grup-limited | ||||
Company:jurisdiction | gb | ext_gb_coh_psc | oc-companies-gb-04092367 | ||||
Company:jurisdiction | gb | permid | permid-5081335761 | ||||
Company:legalForm | Private Limited Company | eng | ext_gb_coh_psc | oc-companies-gb-04092367 | |||
Organization:name | Legal Intelligence Group Limited | ua_nsdc_sanctions | ua-nsdc-32521-legal-intelidzens-grup-limited | ||||
Organization:name | LEGAL INTELLIGENCE GROUP LIMITED | us_trade_csl | ofac-52184 | ||||
Company:name | Legal Intelligence Group Ltd | permid | permid-5081335761 | ||||
LegalEntity:name | LEGAL INTELLIGENCE GROUP LIMITED | tw_shtc | tw-shtc-5f758d21ed05ae7bc2ea2005c6b7cb8010e8ac2c | ||||
Company:name | LEGAL INTELLIGENCE GROUP LIMITED | eng | ext_gb_coh_psc | oc-companies-gb-04092367 | |||
Organization:name | Legal Intelligence Group Limited | eng | us_ofac_sdn | ofac-52184 | |||
LegalEntity:name | LEGAL INTELLIGENCE GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrrl | |||
Organization:name | Легал Інтелідженс Груп Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32521-legal-intelidzens-grup-limited | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/04092367 | ext_gb_coh_psc | oc-companies-gb-04092367 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/04092367 | opencorporates | oc-companies-gb-04092367 | ||||
Company:permId | 5081335761 | permid | permid-5081335761 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32521-legal-intelidzens-grup-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52184 | |||
Company:registrationNumber | 04092367 | eng | ext_gb_coh_psc | oc-companies-gb-04092367 | |||
Organization:registrationNumber | 04092367 | eng | us_ofac_sdn | ofac-52184 | |||
Company:sector | Activities of patent and copyright agents; other legal activities n.e.c. | eng | ext_gb_coh_psc | oc-companies-gb-04092367 | |||
Company:sourceUrl | https://find-and-update.company-information.service.gov.uk/company/04092367 | ext_gb_coh_psc | oc-companies-gb-04092367 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52184 | us_ofac_sdn | ofac-52184 | ||||
Company:sourceUrl | https://permid.org/1-5081335761 | permid | permid-5081335761 | ||||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-04092367 | |||
Company:status | Active | permid | permid-5081335761 | ||||
Organization:taxNumber | 04092367 | ua_nsdc_sanctions | ua-nsdc-32521-legal-intelidzens-grup-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-52184 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrrl | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52184 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5f758d21ed05ae7bc2ea2005c6b7cb8010e8ac2c | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32521-legal-intelidzens-grup-limited | ||||
LegalEntity:uniqueEntityId | SR82JKL3ZZF2 | eng | us_sam_exclusions | usgsa-s4mrvjrrl | |||