Keep updated
Get in touch
Canonical ID: NK-Z5Tw9fZGrmGwYCP8wjzFq4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUITE 1, 4 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON SW7 1EE, GBR | eng | us_sam_exclusions | usgsa-s4mrvjrrl | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrvjrrl | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrrl | |||
LegalEntity:id | 6e958fae4abb17fe1d447f8fa22095476e46a6e8 | eng | us_sam_exclusions | usgsa-s4mrvjrrl | |||
LegalEntity:name | LEGAL INTELLIGENCE GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrrl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrrl | |||
LegalEntity:uniqueEntityId | SR82JKL3ZZF2 | eng | us_sam_exclusions | usgsa-s4mrvjrrl | |||