Statements: HELFORD DIRECTORS LIMITED

Canonical ID: NK-kgfo3gHonktcKLyq5dgo8r · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Haven Court, 5 Library Ramp, Gibraltar	eng	us_ofac_sdn	`ofac-8370`	2023-11-17
`LegalEntity:address`	Haven Court, 5 Library Ramp Gibraltar United Kingdom		tw_shtc	`tw-shtc-4e819a5e05b980f85670763e1cd5d8383bccb8be`	2025-07-21
`LegalEntity:address`	HAVEN COURT, 5 LIBRARY RAMP, GIBRALTAR	eng	us_sam_exclusions	`usgsa-s4mr3pb6h`	2025-12-29