Statements: Aeza International Ltd

Canonical ID: NK-arBW8i9idYNbpyfj828LxD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address347 Barking Road, London, E13 8EEenggb_hmt_sanctionsgb-hmt-17099
LegalEntity:address347 BARKING ROAD, LONDON E13 8EEengus_sam_exclusionsusgsa-s4mrwvjmh
Organization:address347 Barking Road, London E13 8EE, United Kingdomenggb_fcdo_sanctionsgb-fcdo-rus3052
Organization:address311 Shoreham Street, S2 4FA Sheffieldengus_ofac_sdnofac-54567
Company:address347 Barking Road, LONDON, E13 8EE, United Kingdompermidpermid-5096848056
Organization:address347 Barking Road, E13 8EE Londonengus_ofac_sdnofac-54567
Organization:address347 Barking Road London, United Kingdom, E13 8EEenggb_coh_disqualifiedgb-coh-g3gkvozwcysg24up1-awno3nk8e
Organization:address71-75 Shelton Street, Covent Garden, WC2H 9JQ Londonengus_ofac_sdnofac-54567
Company:address4385, 15109642 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH CARDIFFengext_gb_coh_pscoc-companies-gb-15109642
Organization:addressEntityaddr-16384809eed871ac6d0266affc1f1ddfb8eef05cus_ofac_sdnofac-54567
Organization:addressEntityaddr-2432e4d84122a1df439d1cec96d406088ec7a229us_ofac_sdnofac-54567
LegalEntity:addressEntityaddr-97c31e9c6efc51760cadf508c9b242ca3f196e97gb_hmt_sanctionsgb-hmt-17099
Organization:addressEntityaddr-551f9d68018cd5d9114ace563ad152a95d4ae0c8us_ofac_sdnofac-54567
Company:countrygbext_gb_coh_pscoc-companies-gb-15109642
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrwvjmh
LegalEntity:countrygbgb_hmt_sanctionsgb-hmt-17099
Organization:countrygbus_ofac_sdnofac-54567
Organization:countrygbgb_fcdo_sanctionsgb-fcdo-rus3052
Company:countrygbpermidpermid-5096848056
LegalEntity:createdAt2025-09-19gb_hmt_sanctionsgb-hmt-17099
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjmh
Organization:emailsupport@aeza.netgb_fcdo_sanctionsgb-fcdo-rus3052
LegalEntity:emailsupport@aeza.netgb_hmt_sanctionsgb-hmt-17099
Company:id00d2fd200d4e49196ee0a70f87eea044f66035b6gb_fcdo_sanctionsgb-fcdo-named-aeza-international-ltd
Organization:id2d29a4178e046a37f05a00f8880654be63047e1aus_trade_cslofac-54567
Organization:id5dbdcfc989b3ea07139a7b78d2aafdf66d583c8egb_fcdo_sanctionsgb-fcdo-rus3052
Company:id4c24776f2ff92d7400fcf797d1a5a65d4d3bfcdagb_hmt_sanctionsgb-hmt-named-aeza-international-ltd
Company:id8b00e84c81337c79e25df9f03cd5ca2cc66d2a11opencorporatesoc-companies-gb-15109642
Organization:id144ecb902b3eb82a0aefb3f3280f1e25885b1606gb_coh_disqualifiedgb-coh-g3gkvozwcysg24up1-awno3nk8e
LegalEntity:id6f71c0d19cfc4bc73ed78bb7445d802324a838a1gb_hmt_sanctionsgb-hmt-17099
Organization:id4fc619e738b5a2460c12b53c0f15e8cf4fba5413us_ofac_sdnofac-54567
Organization:id03fe7edd0cede72c51aa7829d1756f5743f58621gb_fcdo_sanctionsgb-fcdo-rus3052
Organization:id60bd7da55bac73807120d71368a546ad78111726gb_fcdo_sanctionsgb-fcdo-rus3052
LegalEntity:ideddbb1da19ec99f14109f38bc2189aa38017b304us_sam_exclusionsusgsa-s4mrwvjmh
Company:id09f5b03f2568f534abe9d5e9e67443d1d2da5a6dext_gb_coh_pscoc-companies-gb-15109642
Organization:id60f0b25b0ae7a12cb68a30b18bf9ef30d24bcca9gb_fcdo_sanctionsgb-fcdo-rus3052
Organization:id389e84b4915829640f21c09e8b60112d434f17d5gb_fcdo_sanctionsgb-fcdo-rus3052
Company:idc82bced8abbc93b870680924009a896e6255fe71permidpermid-5096848056
Organization:incorporationDate2023-09-01us_ofac_sdnofac-54567
Company:incorporationDate2023-09-01ext_gb_coh_pscoc-companies-gb-15109642
Company:incorporationDate2023-09-01permidpermid-5096848056
Company:jurisdictiongbext_gb_coh_pscoc-companies-gb-15109642
Company:jurisdictiongbpermidpermid-5096848056
Company:legalFormPrivate Limited Companyengext_gb_coh_pscoc-companies-gb-15109642
LegalEntity:modifiedAt2025-09-19gb_hmt_sanctionsgb-hmt-17099
Company:nameAeza International Ltdenggb_fcdo_sanctionsgb-fcdo-named-aeza-international-ltd
Company:nameAeza International Ltdenggb_hmt_sanctionsgb-hmt-named-aeza-international-ltd
LegalEntity:nameAEZA INTERNATIONAL, LTD.engus_sam_exclusionsusgsa-s4mrwvjmh
Organization:nameAeza International, Ltd.engus_ofac_sdnofac-54567
Company:nameAeza International Ltdpermidpermid-5096848056
LegalEntity:nameAEZA INTERNATIONAL LTDenggb_hmt_sanctionsgb-hmt-17099
Organization:nameAEZA INTERNATIONAL LTDenggb_coh_disqualifiedgb-coh-g3gkvozwcysg24up1-awno3nk8e
Organization:nameAEZA INTERNATIONAL, LTD.us_trade_cslofac-54567
Company:nameAEZA INTERNATIONAL LTDengext_gb_coh_pscoc-companies-gb-15109642
Organization:nameAEZA INTERNATIONAL LTDenggb_fcdo_sanctionsgb-fcdo-rus3052
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-g3gkvozwcysg24up1-awno3nk8e
Organization:notesInternet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.enggb_fcdo_sanctionsgb-fcdo-rus3052
Company:opencorporatesUrl https://opencorporates.com/companies/gb/15109642opencorporatesoc-companies-gb-15109642
Company:opencorporatesUrl https://opencorporates.com/companies/gb/15109642ext_gb_coh_pscoc-companies-gb-15109642
Company:permId5096848056permidpermid-5096848056
Company:phone+447729376058permidpermid-5096848056
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus3052
Organization:programIdUS-CYBengus_ofac_sdnofac-54567
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17099
Company:registrationNumber15109642engext_gb_coh_pscoc-companies-gb-15109642
LegalEntity:registrationNumberCompany House number: 15109642enggb_hmt_sanctionsgb-hmt-17099
Organization:registrationNumber15109642engus_ofac_sdnofac-54567
Organization:registrationNumber15109642enggb_fcdo_sanctionsgb-fcdo-rus3052
Company:sectorData processing, hosting and related activitiesengext_gb_coh_pscoc-companies-gb-15109642
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54567us_ofac_sdnofac-54567
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/G3GkvozWcYsg24UP1-AWnO3Nk8Egb_coh_disqualifiedgb-coh-g3gkvozwcysg24up1-awno3nk8e
Company:sourceUrl https://find-and-update.company-information.service.gov.uk/company/15109642ext_gb_coh_pscoc-companies-gb-15109642
Company:sourceUrl https://permid.org/1-5096848056permidpermid-5096848056
Company:statusActive - Proposal to Strike offengext_gb_coh_pscoc-companies-gb-15109642
Company:statusActivepermidpermid-5096848056
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus3052
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjmh
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-17099
Organization:topicssanctionus_ofac_sdnofac-54567
Organization:topicssanctionus_trade_cslofac-54567
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-g3gkvozwcysg24up1-awno3nk8e
LegalEntity:uniqueEntityIdNFL2LCUJRKU9engus_sam_exclusionsusgsa-s4mrwvjmh
Company:website https://aeza.net/permidpermid-5096848056
Organization:website https://aeza.net/gb_fcdo_sanctionsgb-fcdo-rus3052
Organization:website http://aeza.net/us_ofac_sdnofac-54567
Organization:website https://t.me/aezahostgb_fcdo_sanctionsgb-fcdo-rus3052
Organization:website https://t.me/aezasupport_botgb_fcdo_sanctionsgb-fcdo-rus3052
Organization:website https://www.youtube.com/@AezaCloudgb_fcdo_sanctionsgb-fcdo-rus3052
LegalEntity:website http://(1) https://aeza.net/ (2) https://t.me/aezahost (3) https://www.youtube.com/@AezaCloud (4) https://t.me/aezasupport_botgb_hmt_sanctionsgb-hmt-17099
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