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Canonical ID: NK-fbKsLuMht3Kqc3wRTAHv3a · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 20-22 WENLOCK ROAD, LONDON N1 7GU, ENGLAND | eng | ext_gb_coh_psc | oc-companies-gb-12310562 | |||
Company:address | 20-22 Wenlock Road, London Nl 7GU ~,~ UNITED KINGDOM, Corporate, United Kingdom | permid | permid-5086924787 | ||||
Company:address | 20-22 Wenlock Road, LONDON, N1 7GU, United Kingdom | permid | permid-5086924787 | ||||
Organization:address | 20-22 Wenlock Road, Nl 7GU London | eng | us_ofac_sdn | ofac-46872 | |||
LegalEntity:address | 20-22 WENLOCK ROAD, LONDON NL 7GU, GBR | eng | us_sam_exclusions | usgsa-s4mrrjrz4 | |||
LegalEntity:address | 20-22 Wenlock Road London Nl 7GU United Kingdom | tw_shtc | tw-shtc-adccc907b288b13d4412bd7d11733882fd679802 | ||||
Organization:addressEntity | addr-196069c8cfe4b9a12a3dde29f9302932bf69e485 | eng | us_ofac_sdn | ofac-46872 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrrjrz4 | |||
Company:country | gb | eng | ext_gb_coh_psc | oc-companies-gb-12310562 | |||
Company:country | gb | permid | permid-5086924787 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-adccc907b288b13d4412bd7d11733882fd679802 | ||||
Organization:country | gb | eng | us_ofac_sdn | ofac-46872 | |||
LegalEntity:createdAt | 2023-12-07 | eng | us_sam_exclusions | usgsa-s4mrrjrz4 | |||
LegalEntity:id | 3f0fcc0baf92efa1e0f302b7c7e4759d9eef7a12 | eng | us_sam_exclusions | usgsa-s4mrrjrz4 | |||
Company:id | 2dd0b9c6392763256a61e5178f3744436dc4cd21 | ext_gb_coh_psc | oc-companies-gb-12310562 | ||||
LegalEntity:id | ab5bccd52a44321e5d1d36016f4447af39eb7fb1 | tw_shtc | tw-shtc-adccc907b288b13d4412bd7d11733882fd679802 | ||||
Company:id | 0d0044fdf5eae85453aff99957fb93852b99efbb | opencorporates | oc-companies-gb-12310562 | ||||
Organization:id | cd2996690701b9805c0a4f02f5d72494368b2825 | us_trade_csl | ofac-46872 | ||||
Company:id | eb6067c2d6cd7d7beb3c759a46db45d826567585 | permid | permid-5086924787 | ||||
Organization:id | 0223833fb7a62265481b38ebedf6c28b9fd34d8e | eng | us_ofac_sdn | ofac-46872 | |||
Company:incorporationDate | 2019-11-12 | eng | ext_gb_coh_psc | oc-companies-gb-12310562 | |||
Organization:incorporationDate | 2019 | eng | us_ofac_sdn | ofac-46872 | |||
Company:incorporationDate | 2019-11-12 | permid | permid-5086924787 | ||||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-12310562 | |||
Company:jurisdiction | gb | permid | permid-5086924787 | ||||
Company:legalForm | Private Limited Company | eng | ext_gb_coh_psc | oc-companies-gb-12310562 | |||
Organization:name | VANESSA GROUP LIMITED | us_trade_csl | ofac-46872 | ||||
LegalEntity:name | VANESSA GROUP LIMITED | tw_shtc | tw-shtc-adccc907b288b13d4412bd7d11733882fd679802 | ||||
LegalEntity:name | VANESSA GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mrrjrz4 | |||
Company:name | Vanessa Group Ltd | permid | permid-5086924787 | ||||
Organization:name | VANESSA GROUP LIMITED | eng | us_ofac_sdn | ofac-46872 | |||
Company:name | VANESSA GROUP LIMITED | eng | ext_gb_coh_psc | oc-companies-gb-12310562 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/12310562 | opencorporates | oc-companies-gb-12310562 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/12310562 | eng | ext_gb_coh_psc | oc-companies-gb-12310562 | |||
Company:permId | 5086924787 | permid | permid-5086924787 | ||||
Company:previousName | RCM INTERNATIONAL LTD | eng | ext_gb_coh_psc | oc-companies-gb-12310562 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46872 | |||
Organization:registrationNumber | 12310562 | eng | us_ofac_sdn | ofac-46872 | |||
Company:registrationNumber | 12310562 | eng | ext_gb_coh_psc | oc-companies-gb-12310562 | |||
Company:sector | Management consultancy activities other than financial management | eng | ext_gb_coh_psc | oc-companies-gb-12310562 | |||
Company:sector | Activities of insurance agents and brokers | eng | ext_gb_coh_psc | oc-companies-gb-12310562 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46872 | eng | us_ofac_sdn | ofac-46872 | |||
Company:sourceUrl | https://permid.org/1-5086924787 | permid | permid-5086924787 | ||||
Company:sourceUrl | http://business.data.gov.uk/id/company/12310562 | eng | ext_gb_coh_psc | oc-companies-gb-12310562 | |||
Company:status | Active - Proposal to Strike off | eng | ext_gb_coh_psc | oc-companies-gb-12310562 | |||
Company:status | Active | permid | permid-5086924787 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-adccc907b288b13d4412bd7d11733882fd679802 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46872 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrjrz4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46872 | |||
LegalEntity:uniqueEntityId | HTSTUQQLDJ69 | eng | us_sam_exclusions | usgsa-s4mrrjrz4 | |||