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Canonical ID: NK-kcBHuarJErS6JErZcLDYXq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 4-5 Fenchurch Buildings, Fenchurch Street, LONDON, EC3M 5HN, United Kingdom | permid | permid-4296961345 | ||||
LegalEntity:address | 4/5 FENCHURCH BUILDINGS, LONDON EC3M 5HN | eng | us_sam_exclusions | usgsa-s4mr3qf10 | |||
Organization:address | 4/5 Fenchurch Buildings, EC3M 5HN London | eng | us_ofac_sdn | ofac-11632 | |||
Company:address | 4/5 FENCHURCH BUILDINGS LONDON, EC3M 5HN | eng | ext_gb_coh_psc | oc-companies-gb-01223433 | |||
Company:address | Fenchurch Buildings, 4th - 5th Floor, Fenchurch Street, LONDON, EC3M 5HN, United Kingdom | permid | permid-4296961345 | ||||
Organization:addressEntity | addr-ca8587e63f6b8b34005f33c6ba500ee091ffe341 | eng | us_ofac_sdn | ofac-11632 | |||
Organization:alias | BIUK | eng | us_ofac_sdn | ofac-11632 | |||
Company:country | gb | permid | permid-4296961345 | ||||
Company:country | gb | eng | ext_gb_coh_psc | oc-companies-gb-01223433 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-11632 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mr3qf10 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3qf11 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3qf10 | |||
Organization:id | 092a06aaae676190f6cd6024587d66243629d19b | eng | us_ofac_sdn | ofac-11632 | |||
Company:id | 9156b4b6d4a27f6b99b55fb1a13a72d731bbcc2d | permid | permid-4296961345 | ||||
Company:id | 114c6708e24624bae08280120ee73962b62a9b56 | opencorporates | oc-companies-gb-01223433 | ||||
LegalEntity:id | 99a304008dadd1410f5f687606a49757d4fa2fca | eng | us_sam_exclusions | usgsa-s4mr3qf10 | |||
LegalEntity:id | facfbeb9924e4f97d64ff018024a1f3112aad663 | eng | us_sam_exclusions | usgsa-s4mr3qf11 | |||
Organization:id | cfe18379cd9ecc162a7ee46247d3a9467a520d08 | us_trade_csl | ofac-11632 | ||||
Company:id | c40c889f012fc1c6ae2b33fb5fe422e78909e162 | ext_gb_coh_psc | oc-companies-gb-01223433 | ||||
Company:incorporationDate | 1975-08-18 | eng | ext_gb_coh_psc | oc-companies-gb-01223433 | |||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-01223433 | |||
Company:jurisdiction | gb | permid | permid-4296961345 | ||||
Company:legalForm | Private Limited Company | eng | ext_gb_coh_psc | oc-companies-gb-01223433 | |||
Company:name | BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED | eng | ext_gb_coh_psc | oc-companies-gb-01223433 | |||
LegalEntity:name | BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED | eng | us_sam_exclusions | usgsa-s4mr3qf10 | |||
Organization:name | BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED | eng | us_ofac_sdn | ofac-11632 | |||
Company:name | Bimeh Iran Insurance UK Co Ltd | permid | permid-4296961345 | ||||
Organization:name | BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED | us_trade_csl | ofac-11632 | ||||
LegalEntity:notes | (also BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3qf11 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11632 | |||
LegalEntity:notes | (also BIUK) | eng | us_sam_exclusions | usgsa-s4mr3qf10 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/01223433 | eng | ext_gb_coh_psc | oc-companies-gb-01223433 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/01223433 | opencorporates | oc-companies-gb-01223433 | ||||
Company:permId | 4296961345 | permid | permid-4296961345 | ||||
Company:phone | +442074882262 | permid | permid-4296961345 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11632 | |||
Company:registrationNumber | 01223433 | eng | ext_gb_coh_psc | oc-companies-gb-01223433 | |||
Organization:registrationNumber | 01223433 | eng | us_ofac_sdn | ofac-11632 | |||
Company:sector | Non-life reinsurance | eng | ext_gb_coh_psc | oc-companies-gb-01223433 | |||
Company:sourceUrl | https://permid.org/1-4296961345 | permid | permid-4296961345 | ||||
Company:sourceUrl | https://find-and-update.company-information.service.gov.uk/company/01223433 | eng | ext_gb_coh_psc | oc-companies-gb-01223433 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11632 | eng | us_ofac_sdn | ofac-11632 | |||
Company:status | Active | permid | permid-4296961345 | ||||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-01223433 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qf10 | |||
Organization:topics | sanction | us_trade_csl | ofac-11632 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11632 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qf11 | |||
LegalEntity:uniqueEntityId | VEKFT1NDE1Z3 | eng | us_sam_exclusions | usgsa-s4mr3qf10 | |||
LegalEntity:uniqueEntityId | J5YNKSGBRK91 | eng | us_sam_exclusions | usgsa-s4mr3qf11 | |||
LegalEntity:weakAlias | BIUK | eng | us_sam_exclusions | usgsa-s4mr3qf11 | |||
Company:website | http://www.bimeh-iran.co.uk/ | permid | permid-4296961345 | ||||