Statements: VASSILIADES AND CO UK LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address35 Grosvenor Street, 1st Floor Offices, W1K 4QX Londonengus_ofac_sdnofac-42060
Organization:address91 Charlotte Street, London, England W1K 4QX (First and Second Floor Office,)ukrua_nsdc_sanctionsua-nsdc-26406-vassiliadis-end-ko-ukej-limited
Organization:addressСполучене Королівство Великої Британії і Північної Ірландії, м. Лондонukrua_nsdc_sanctionsua-nsdc-26406-vassiliadis-end-ko-ukej-limited
LegalEntity:address35 GROSVENOR STREET, 1ST FLOOR OFFICES, LONDON W1K 4QX, GBRengus_sam_exclusionsusgsa-s4mrty78m
LegalEntity:address35 GROSVENOR STREET, 1ST FLOOR OFFICES, LONDON W1K 4QX, GBRengus_sam_exclusionsusgsa-s4mrty2cc
LegalEntity:address35 GROSVENOR STREET, 1ST FLOOR OFFICES, LONDON W1K 4QX, GBRengus_sam_exclusionsusgsa-s4mrph4q6
Company:address91 Charlotte Street, First And Second Floor Office, LONDON, W1T 4PX, United Kingdompermidpermid-5085483114
Organization:addressEntityaddr-88ada22460b5447a3f544c36c78594cee4adb61eengus_ofac_sdnofac-42060
Organization:aliasVassiliadis end Ko (IuKei) Limitedua_nsdc_sanctionsua-nsdc-26406-vassiliadis-end-ko-ukej-limited
Organization:aliasVassiliades and Co UK Limitedengus_ofac_sdnofac-42060
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrph4q6
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrty2cc
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrty78m
Organization:countrygbengus_ofac_sdnofac-42060
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2cc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78m
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4q6
LegalEntity:idb3f054b87fe327b2293d1fc03cc5bd2125dc7654engus_sam_exclusionsusgsa-s4mrty78m
Company:ida9451486c3eaf48dd3523aac1d3c247f8ffd649fext_gb_coh_pscoc-companies-gb-09371804
Company:ide4e52c0d806588fa4291c6ecff322e65b821e612opencorporatesoc-companies-gb-09371804
Organization:id7f1028d144f99fbff1f0f232b8a6dbb6721a0453us_trade_cslofac-42060
Organization:id76adff545938ad5cf7633a2beb15373ac82334baengus_ofac_sdnofac-42060
Organization:id887e89cc5de3de70ed1c5fe79d91e794fa234bdcua_nsdc_sanctionsua-nsdc-26406-vassiliadis-end-ko-ukej-limited
Company:id6e64526667b59c32665e6ec2a0c3b1c75153d1a5permidpermid-5085483114
LegalEntity:id13693a492228d7eb3316aa2a55dcbda562901008engus_sam_exclusionsusgsa-s4mrph4q6
LegalEntity:id05c2000ff8b0e5f1dfc081e763c8366c002ce076engus_sam_exclusionsusgsa-s4mrty2cc
Organization:incorporationDate2015-01-02engus_ofac_sdnofac-42060
Company:incorporationDate2015-01-02permidpermid-5085483114
Organization:jurisdictiongbua_nsdc_sanctionsua-nsdc-26406-vassiliadis-end-ko-ukej-limited
Company:jurisdictiongbpermidpermid-5085483114
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-09371804
LegalEntity:nameVASSILIADES AND CO UK LIMITEDengus_sam_exclusionsusgsa-s4mrty78m
Company:nameVassiliades & Co Uk Ltdpermidpermid-5085483114
Organization:nameВассіліадіс енд Ко (ЮКей) Лімітедukrua_nsdc_sanctionsua-nsdc-26406-vassiliadis-end-ko-ukej-limited
Organization:nameVASSILIADES & CO UK LIMITEDus_trade_cslofac-42060
LegalEntity:nameVASSILIADES AND CO UK LIMITEDengus_sam_exclusionsusgsa-s4mrty2cc
Organization:nameVassiliades & Co (UK) Limitedua_nsdc_sanctionsua-nsdc-26406-vassiliadis-end-ko-ukej-limited
LegalEntity:nameVASSILIADES & CO UK LIMITEDengus_sam_exclusionsusgsa-s4mrph4q6
Organization:nameVASSILIADES & CO UK LIMITEDengus_ofac_sdnofac-42060
LegalEntity:notes(also VASSILIADES AND CO UK LIMITED, VASSILIADES AND CO UK LIMITED)engus_sam_exclusionsusgsa-s4mrph4q6
LegalEntity:notes(also VASSILIADES & CO UK LIMITED)engus_sam_exclusionsusgsa-s4mrty78m
LegalEntity:notes(also VASSILIADES & CO UK LIMITED)engus_sam_exclusionsusgsa-s4mrty2cc
Company:opencorporatesUrl https://opencorporates.com/companies/gb/09371804opencorporatesoc-companies-gb-09371804
Company:permId5085483114permidpermid-5085483114
Company:phone+442039404483permidpermid-5085483114
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42060
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26406-vassiliadis-end-ko-ukej-limited
Organization:registrationNumber09371804engus_ofac_sdnofac-42060
Company:registrationNumber09371804engext_gb_coh_pscoc-companies-gb-09371804
Company:sourceUrl https://permid.org/1-5085483114permidpermid-5085483114
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42060engus_ofac_sdnofac-42060
Company:statusInactivepermidpermid-5085483114
Organization:taxNumber09371804ua_nsdc_sanctionsua-nsdc-26406-vassiliadis-end-ko-ukej-limited
Organization:topicssanctionengus_ofac_sdnofac-42060
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4q6
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26406-vassiliadis-end-ko-ukej-limited
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cc
Organization:topicssanctionus_trade_cslofac-42060
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty78m
LegalEntity:uniqueEntityIdJKSPFK8CNHF8engus_sam_exclusionsusgsa-s4mrty78m
LegalEntity:uniqueEntityIdJKSPFK8CNHF8engus_sam_exclusionsusgsa-s4mrty2cc
LegalEntity:uniqueEntityIdEV3MBNTN6HP1engus_sam_exclusionsusgsa-s4mrph4q6
Company:website https://vassiliades.co.uk/permidpermid-5085483114
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