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Canonical ID: NK-ZpYEHgEjtAgNteMr9yATCQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 1, 4 Queen Street, EH2 1JE Edinburgh | eng | us_ofac_sdn | ofac-42856 | |||
Company:address | 262 Bath Street, GLASGOW, LANARKSHIRE, G2 4JP, United Kingdom | permid | permid-5086551726 | ||||
Organization:address | 101 Rose Street South Lane, EH2 3JG Edinburgh | eng | us_ofac_sdn | ofac-42856 | |||
Company:address | 262 BATH STREET, G2 4JP GLASGOW | eng | ext_gb_coh_psc | oc-companies-gb-sl026873 | |||
LegalEntity:address | SUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE, GBR | eng | us_sam_exclusions | usgsa-s4mrqm574 | |||
Organization:addressEntity | addr-539cde39701a3462ca807dc6a4fa934630a93d0a | eng | us_ofac_sdn | ofac-42856 | |||
Organization:addressEntity | addr-5ba66259eaeff78d57e2ba8c976c75a83178b8f2 | eng | us_ofac_sdn | ofac-42856 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-42856 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrqm574 | |||
Company:country | gb | eng | ext_gb_coh_psc | oc-companies-gb-sl026873 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm574 | |||
Company:id | 6b7e972248d34baf7a8f82ac6693291bdfda2e42 | permid | permid-5086551726 | ||||
Organization:id | e8ae420c1097a611de6662dc8413224237e32bba | eng | us_ofac_sdn | ofac-42856 | |||
Organization:id | 13a892ec12e39d8c26f98e8e607a1b344d8b7ea5 | us_trade_csl | ofac-42856 | ||||
Company:id | fa86e7e211fe9cb646885fad25b6d5b223571dc3 | ext_gb_coh_psc | oc-companies-gb-sl026873 | ||||
LegalEntity:id | 77211965d8cc1ed4aaaa6ae9f889ccc08e799957 | eng | us_sam_exclusions | usgsa-s4mrqm574 | |||
Organization:incorporationDate | 2016-05-25 | eng | us_ofac_sdn | ofac-42856 | |||
Company:incorporationDate | 2016-05-25 | eng | ext_gb_coh_psc | oc-companies-gb-sl026873 | |||
Company:incorporationDate | 2016-05-25 | permid | permid-5086551726 | ||||
Company:jurisdiction | gb | permid | permid-5086551726 | ||||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-sl026873 | |||
Company:legalForm | Limited Partnership | eng | ext_gb_coh_psc | oc-companies-gb-sl026873 | |||
Company:name | WELMART GROUP LP | eng | ext_gb_coh_psc | oc-companies-gb-sl026873 | |||
LegalEntity:name | WELMART GROUP LP | eng | us_sam_exclusions | usgsa-s4mrqm574 | |||
Company:name | Welmart Group LP | permid | permid-5086551726 | ||||
Organization:name | WELMART GROUP LP | us_trade_csl | ofac-42856 | ||||
Organization:name | Welmart Group LP | eng | us_ofac_sdn | ofac-42856 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/SL026873 | eng | ext_gb_coh_psc | oc-companies-gb-sl026873 | |||
Company:permId | 5086551726 | permid | permid-5086551726 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42856 | |||
Organization:registrationNumber | SL026873 | eng | us_ofac_sdn | ofac-42856 | |||
Company:registrationNumber | SL026873 | eng | ext_gb_coh_psc | oc-companies-gb-sl026873 | |||
Company:sector | None Supplied | eng | ext_gb_coh_psc | oc-companies-gb-sl026873 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42856 | eng | us_ofac_sdn | ofac-42856 | |||
Company:sourceUrl | https://permid.org/1-5086551726 | permid | permid-5086551726 | ||||
Company:sourceUrl | http://business.data.gov.uk/id/company/SL026873 | eng | ext_gb_coh_psc | oc-companies-gb-sl026873 | |||
Company:status | Active | permid | permid-5086551726 | ||||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-sl026873 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42856 | |||
Organization:topics | sanction | us_trade_csl | ofac-42856 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm574 | |||
LegalEntity:uniqueEntityId | FRERMAGYZLK9 | eng | us_sam_exclusions | usgsa-s4mrqm574 | |||