Canonical ID: NK-gUjuBgnNv6z5JLmdjXJH5L
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | NIOC House, 4 Victoria Street, Westminster, SW1H 0NE London | eng | us_ofac_sdn | ofac-11636 | |||
Company:address | United Kingdom | permid | permid-4296642670 | ||||
Company:address | 4-8 Victoria Street, Westminster, LONDON, SW1H 0NE, United Kingdom | permid | permid-4296642670 | ||||
LegalEntity:address | NIOC HOUSE, 4 VICTORIA STREET, WESTMINSTER, LONDON SW1H 0NE, GBR | eng | us_sam_exclusions | usgsa-s4mr3qf17 | |||
Company:address | 4-8 VICTORIA STREET WESTMINSTER, LONDON SW1H 0NE, ENGLAND | eng | ext_gb_coh_psc | oc-companies-gb-01517853 | |||
Company:address | Nioc House 4 Victoria Street Westminster, London SW1H 0NE, United Kingdom | eng | ext_gb_coh_psc | gb-coh-psc-01573317-e-e9o8ezsij6667ruevrzz-tttw | |||
Organization:addressEntity | addr-124574ee25b36d250a057949f19a76b54635bbd6 | eng | us_ofac_sdn | ofac-11636 | |||
Organization:alias | KALA NAFT LONDON LTD | eng | us_ofac_sdn | ofac-11636 | |||
Company:country | gb | permid | permid-4296642670 | ||||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mr3qf17 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-11636 | |||
Company:country | gb | eng | ext_gb_coh_psc | oc-companies-gb-01517853 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3qf18 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3qf17 | |||
LegalEntity:id | 6d92167bc23a0d47a550b1c57dcb1e13192412b1 | eng | us_sam_exclusions | usgsa-s4mr3qf18 | |||
Company:id | 338e56c851e605aec12175e230650626e89fe463 | eng | gb_hmt_sanctions | gb-hmt-named-kala-limited | |||
Organization:id | 1ade164255e129847628a4b9958e78561ba5fd22 | us_trade_csl | ofac-11636 | ||||
Organization:id | ff2032b7e48971c938348a62006a1c9f5bdb4fc6 | eng | us_ofac_sdn | ofac-11636 | |||
Company:id | 3666f00a0b99a3235b831350de4971fe9bd63a84 | ext_gb_coh_psc | oc-companies-gb-01517853 | ||||
LegalEntity:id | ec29dd04202d44d124d82eddb7b7def58a180633 | eng | us_sam_exclusions | usgsa-s4mr3qf17 | |||
Company:id | e1acb19d1a553ddc45cd635f0ed458ea2f29ce6f | permid | permid-4296642670 | ||||
Company:id | a5dda58f928dafe0bf74626fb2112f122041f4fc | ext_gb_coh_psc | gb-coh-psc-01573317-e-e9o8ezsij6667ruevrzz-tttw | ||||
Company:incorporationDate | 1980-09-17 | eng | ext_gb_coh_psc | oc-companies-gb-01517853 | |||
Company:incorporationDate | 1980-09-17 | permid | permid-4296642670 | ||||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-01517853 | |||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | gb-coh-psc-01573317-e-e9o8ezsij6667ruevrzz-tttw | |||
Company:jurisdiction | gb | permid | permid-4296642670 | ||||
Company:legalForm | Limited Company | eng | ext_gb_coh_psc | gb-coh-psc-01573317-e-e9o8ezsij6667ruevrzz-tttw | |||
Company:legalForm | Companies Act 2006 | eng | ext_gb_coh_psc | gb-coh-psc-01573317-e-e9o8ezsij6667ruevrzz-tttw | |||
Company:legalForm | Private Limited Company | eng | ext_gb_coh_psc | oc-companies-gb-01517853 | |||
Company:name | Kala Ltd | permid | permid-4296642670 | ||||
Organization:name | KALA LIMITED | us_trade_csl | ofac-11636 | ||||
Organization:name | KALA LIMITED | eng | us_ofac_sdn | ofac-11636 | |||
Company:name | KALA LIMITED | eng | ext_gb_coh_psc | oc-companies-gb-01517853 | |||
LegalEntity:name | KALA NAFT LONDON LTD | eng | us_sam_exclusions | usgsa-s4mr3qf18 | |||
Company:name | Kala Limited | eng | gb_hmt_sanctions | gb-hmt-named-kala-limited | |||
Company:name | Kala Limited | eng | ext_gb_coh_psc | gb-coh-psc-01573317-e-e9o8ezsij6667ruevrzz-tttw | |||
LegalEntity:name | KALA LIMITED | eng | us_sam_exclusions | usgsa-s4mr3qf17 | |||
LegalEntity:notes | (also KALA LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3qf18 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11636 | |||
LegalEntity:notes | (also KALA NAFT LONDON LTD) | eng | us_sam_exclusions | usgsa-s4mr3qf17 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/01517853 | eng | ext_gb_coh_psc | oc-companies-gb-01517853 | |||
Company:permId | 4296642670 | permid | permid-4296642670 | ||||
Company:phone | +442073405000 | permid | permid-4296642670 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11636 | |||
Company:registrationNumber | 01517853 | eng | ext_gb_coh_psc | gb-coh-psc-01573317-e-e9o8ezsij6667ruevrzz-tttw | |||
Organization:registrationNumber | 01517853 | eng | us_ofac_sdn | ofac-11636 | |||
Company:registrationNumber | 01517853 | eng | ext_gb_coh_psc | oc-companies-gb-01517853 | |||
Company:sector | Other business support service activities n.e.c. | eng | ext_gb_coh_psc | oc-companies-gb-01517853 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11636 | eng | us_ofac_sdn | ofac-11636 | |||
Company:sourceUrl | http://business.data.gov.uk/id/company/01517853 | eng | ext_gb_coh_psc | oc-companies-gb-01517853 | |||
Company:sourceUrl | https://permid.org/1-4296642670 | permid | permid-4296642670 | ||||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-01517853 | |||
Company:status | Active | permid | permid-4296642670 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11636 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qf17 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11636 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qf18 | |||
LegalEntity:uniqueEntityId | VGD3NLJ7Z8N9 | eng | us_sam_exclusions | usgsa-s4mr3qf18 | |||
LegalEntity:uniqueEntityId | XLXBJE65BH68 | eng | us_sam_exclusions | usgsa-s4mr3qf17 | |||
Company:website | https://www.kalaltd.com/ | permid | permid-4296642670 |