Statements: NAGELFAR TRADE AND INVEST LIMITED

Canonical ID: NK-fhJk25QhEDRnXt5FkiZ7rC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRIDENT CHAMBERS, ROAD TOWN, PO BOX 146, TORTOLA, VGBengus_sam_exclusionsusgsa-s4mr5csc6
LegalEntity:addressTRIDENT CHAMBERS, ROAD TOWN, PO BOX 146, TORTOLA, VGBengus_sam_exclusionsusgsa-s4mr5cthx
LegalEntity:countryvgengus_sam_exclusionsusgsa-s4mr5cthx
LegalEntity:countryvgengus_sam_exclusionsusgsa-s4mr5csc6
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czms
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csc6
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cthx
LegalEntity:idc5c47175f8b0d3eb2f61e2b081f18812b03e445fengus_sam_exclusionsusgsa-s4mr5cthx
LegalEntity:id5f38f7f4f92d7a1230bfca5c8605ca4b5bdf2b20engus_sam_exclusionsusgsa-s4mr5czms
LegalEntity:idd1e45f0aefed2f7df8bc0b7e758726eecbe06addengus_sam_exclusionsusgsa-s4mr5csc6
LegalEntity:nameNAGELFAR TRADE AND INVEST LIMITEDengus_sam_exclusionsusgsa-s4mr5csc6
LegalEntity:nameNAGELFAR TRADE & INVEST LIMITEDengus_sam_exclusionsusgsa-s4mr5czms
LegalEntity:nameNAGELFAR TRADE AND INVEST LIMITEDengus_sam_exclusionsusgsa-s4mr5cthx
LegalEntity:notes(also NAGELFAR TRADE AND INVEST LIMITED)engus_sam_exclusionsusgsa-s4mr5czms
LegalEntity:notes(also NAGELFAR TRADE & INVEST LIMITED)engus_sam_exclusionsusgsa-s4mr5cthx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czms
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cthx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csc6
LegalEntity:uniqueEntityIdD87LP6BHDKK9engus_sam_exclusionsusgsa-s4mr5czms
LegalEntity:uniqueEntityIdG3DAW2NDXE44engus_sam_exclusionsusgsa-s4mr5csc6
LegalEntity:uniqueEntityIdRRKSF9D2J238engus_sam_exclusionsusgsa-s4mr5cthx
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