Statements: Legal Intelligence Group Limited

Canonical ID: NK-Z5Tw9fZGrmGwYCP8wjzFq4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSUITE 1 4 MONTPELIER STREET KNIGHTSBRIDGE, LONDON SW7 1EE, ENGLANDengext_gb_coh_pscoc-companies-gb-04092367
LegalEntity:addressSUITE 1, 4 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON SW7 1EE, GBRengus_sam_exclusionsusgsa-s4mrvjrrl
Organization:addressSuite 1, 4 Montpelier Street, Knightsbridge, SW7 1EE Londonengus_ofac_sdnofac-52184
Company:address18 HiPoint Thomas Street Taunton, SOMERSET, United Kingdompermidpermid-5081335761
Company:addressSuite 1 4 Montpelier Street, Knightsbridge, SW7 1EE, United Kingdompermidpermid-5081335761
LegalEntity:addressSuite 1, 4 Montpelier Street, Knightsbridge London SW7 1EE United Kingdomtw_shtctw-shtc-5f758d21ed05ae7bc2ea2005c6b7cb8010e8ac2c
Organization:addressВелика Британія, м. Лондон (Suite 1, 4 Montpelier Street, Knightsbridge, London SW7 1EE, United Kingdom)ukrua_nsdc_sanctionsua-nsdc-32521-legal-intelidzens-grup-limited
Organization:addressEntityaddr-58a84bd006bfd429943fa70edcd98d117629f08dengus_ofac_sdnofac-52184
Organization:aliasLehal Intelidzhens Hrup Limitedua_nsdc_sanctionsua-nsdc-32521-legal-intelidzens-grup-limited
Company:countrygbpermidpermid-5081335761
Company:countrygbengext_gb_coh_pscoc-companies-gb-04092367
Organization:countrygbengus_ofac_sdnofac-52184
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrvjrrl
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrrl
Organization:idbd2e08485e439a1225287f0b7c7802ca28414227us_trade_cslofac-52184
Company:id5dcdd95b1871ccdb301922dc8300db619b04774apermidpermid-5081335761
Company:idaf3d4699be72201debf00e19e1698d2ea0c64134ext_gb_coh_pscoc-companies-gb-04092367
Organization:id72c2903f6deee05d9af02464e0cb01806263b608ua_nsdc_sanctionsua-nsdc-32521-legal-intelidzens-grup-limited
LegalEntity:id203d9014d61461fbd3c520a18d789f51d525d160tw_shtctw-shtc-5f758d21ed05ae7bc2ea2005c6b7cb8010e8ac2c
Organization:ida26865196237b289d714086345dcbb653ce780fdengus_ofac_sdnofac-52184
LegalEntity:id6e958fae4abb17fe1d447f8fa22095476e46a6e8engus_sam_exclusionsusgsa-s4mrvjrrl
Company:incorporationDate2000-10-18engext_gb_coh_pscoc-companies-gb-04092367
Company:incorporationDate2000-10-18permidpermid-5081335761
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-04092367
Company:jurisdictiongbpermidpermid-5081335761
Organization:jurisdictiongbua_nsdc_sanctionsua-nsdc-32521-legal-intelidzens-grup-limited
Company:legalFormPrivate Limited Companyengext_gb_coh_pscoc-companies-gb-04092367
Organization:nameLegal Intelligence Group Limitedengus_ofac_sdnofac-52184
Company:nameLEGAL INTELLIGENCE GROUP LIMITEDengext_gb_coh_pscoc-companies-gb-04092367
Organization:nameЛегал Інтелідженс Груп Лімітедukrua_nsdc_sanctionsua-nsdc-32521-legal-intelidzens-grup-limited
Organization:nameLegal Intelligence Group Limitedua_nsdc_sanctionsua-nsdc-32521-legal-intelidzens-grup-limited
LegalEntity:nameLEGAL INTELLIGENCE GROUP LIMITEDengus_sam_exclusionsusgsa-s4mrvjrrl
LegalEntity:nameLEGAL INTELLIGENCE GROUP LIMITEDtw_shtctw-shtc-5f758d21ed05ae7bc2ea2005c6b7cb8010e8ac2c
Organization:nameLEGAL INTELLIGENCE GROUP LIMITEDus_trade_cslofac-52184
Company:nameLegal Intelligence Group Ltdpermidpermid-5081335761
Company:opencorporatesUrl https://opencorporates.com/companies/gb/04092367engext_gb_coh_pscoc-companies-gb-04092367
Company:permId5081335761permidpermid-5081335761
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32521-legal-intelidzens-grup-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52184
Company:registrationNumber04092367engext_gb_coh_pscoc-companies-gb-04092367
Organization:registrationNumber04092367engus_ofac_sdnofac-52184
Company:sectorActivities of patent and copyright agents; other legal activities n.e.c.engext_gb_coh_pscoc-companies-gb-04092367
Company:sourceUrl https://permid.org/1-5081335761permidpermid-5081335761
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52184engus_ofac_sdnofac-52184
Company:sourceUrl http://business.data.gov.uk/id/company/04092367engext_gb_coh_pscoc-companies-gb-04092367
Company:statusActiveengext_gb_coh_pscoc-companies-gb-04092367
Company:statusActivepermidpermid-5081335761
Organization:taxNumber04092367ua_nsdc_sanctionsua-nsdc-32521-legal-intelidzens-grup-limited
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrrl
LegalEntity:topicsexport.controltw_shtctw-shtc-5f758d21ed05ae7bc2ea2005c6b7cb8010e8ac2c
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32521-legal-intelidzens-grup-limited
Organization:topicssanctionengus_ofac_sdnofac-52184
Organization:topicssanctionus_trade_cslofac-52184
LegalEntity:uniqueEntityIdSR82JKL3ZZF2engus_sam_exclusionsusgsa-s4mrvjrrl
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