Statements: Nero Drinks Company Limited

Canonical ID: NK-kjvg2GbfnL5DsMXY9NvipS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address15 Cumbernauld Road, Stepps, Glasgow G33 6LE, Scotlandengus_ofac_sdnofac-35012
Organization:addressUnit 20310, PO Box 6945, London W1A 6USengus_ofac_sdnofac-35012
Company:address9 Newton Place, G3 7PR, United Kingdompermidpermid-5087854294
LegalEntity:address15 CUMBERNAULD ROAD, STEPPS, GLASGOW G33 6LE, SCOTLANDengus_sam_exclusionsusgsa-s4mrtyd3l
Company:address9 NEWTON PLACE, GLASGOW G3 7PR, SCOTLANDengext_gb_coh_pscoc-companies-gb-sc591051
LegalEntity:address15 CUMBERNAULD ROAD, STEPPS, GLASGOW G33 6LE, SCOTLANDengus_sam_exclusionsusgsa-s4mrtyd3k
LegalEntity:address15 CUMBERNAULD ROAD, STEPPS, GLASGOW G33 6LE, SCOTLANDengus_sam_exclusionsusgsa-s4mrn93py
Organization:addressC Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijasengus_ofac_sdnofac-35012
Organization:addressEntityaddr-019c55a30ddfb56b6fba09bb0fe1820c586f1733us_ofac_sdnofac-35012
Organization:addressEntityaddr-ffb728464a03461ad4b83cf1db5d214a7150c59dus_ofac_sdnofac-35012
Organization:addressEntityaddr-439650582b83b970b57b206ce67cb8017db0de87us_ofac_sdnofac-35012
Organization:aliasNero Drinks Company SLengus_ofac_sdnofac-35012
Organization:aliasNero Vodkaengus_ofac_sdnofac-35012
Company:countrygbext_gb_coh_pscoc-companies-gb-sc591051
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrtyd3l
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrn93py
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrtyd3k
Company:countrygbext_us_ofac_press_releasesofac-pr-caa5917da4d2c17e9d21a097771490f1bd674258
Organization:countryesus_ofac_sdnofac-35012
Organization:countrygbus_ofac_sdnofac-35012
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd3k
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd3l
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93py
Company:id59b2483cb8526f8e86f876625bd9d4083581178apermidpermid-5087854294
Company:id5bbf254dedc009d77f9bab345ce73c1136ad0bf9opencorporatesoc-companies-gb-sc591051
LegalEntity:ide0e888caaf0fe2394b13e60b169841019df31ac7us_sam_exclusionsusgsa-s4mrtyd3l
Company:id2d55763176db1817b2fd13d507cd4e1f1fc43d9bext_us_ofac_press_releasesofac-pr-caa5917da4d2c17e9d21a097771490f1bd674258
LegalEntity:id95a643ec50cbbf8a8951a85b96254d5040f7eea8us_sam_exclusionsusgsa-s4mrtyd3k
LegalEntity:ide4cd4900567a3930d9e96f1ff8301cfdd3601d29us_sam_exclusionsusgsa-s4mrn93py
Company:id1c21174c1a68f608e7df7ace4e8c1453ce84378cext_gb_coh_pscoc-companies-gb-sc591051
Organization:id0bb4be233edcf1083dc31b4a9361379ae529fc57us_ofac_sdnofac-35012
Organization:id0b4e2a6f4cd727c2c91227ff9c192fc4e5b90558us_trade_cslofac-35012
Company:incorporationDate2018-03-12permidpermid-5087854294
Company:incorporationDate2018-03-12ext_gb_coh_pscoc-companies-gb-sc591051
Company:jurisdictiongbext_gb_coh_pscoc-companies-gb-sc591051
Company:jurisdictiongbpermidpermid-5087854294
Company:legalFormPrivate Limited Companyengext_gb_coh_pscoc-companies-gb-sc591051
Organization:nameNERO DRINKS COMPANY LIMITEDus_trade_cslofac-35012
Company:nameNERO DRINKS COMPANY LIMITEDpermidpermid-5087854294
Company:nameNero Drinks Company Limitedengext_us_ofac_press_releasesofac-pr-caa5917da4d2c17e9d21a097771490f1bd674258
Company:nameNERO DRINKS COMPANY LIMITEDengext_gb_coh_pscoc-companies-gb-sc591051
Organization:nameNERO DRINKS COMPANY LIMITEDengus_ofac_sdnofac-35012
LegalEntity:nameNERO DRINKS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrn93py
LegalEntity:nameNERO DRINKS COMPANY SLengus_sam_exclusionsusgsa-s4mrtyd3k
LegalEntity:nameNERO VODKAengus_sam_exclusionsusgsa-s4mrtyd3l
LegalEntity:notes(also NERO DRINKS COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtyd3l
LegalEntity:notes(also NERO DRINKS COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtyd3k
LegalEntity:notes(also NERO DRINKS COMPANY SL, NERO VODKA)engus_sam_exclusionsusgsa-s4mrn93py
Company:opencorporatesUrl https://opencorporates.com/companies/gb/SC591051ext_gb_coh_pscoc-companies-gb-sc591051
Company:opencorporatesUrl https://opencorporates.com/companies/gb/SC591051opencorporatesoc-companies-gb-sc591051
Company:permId5087854294permidpermid-5087854294
Organization:programIdUS-TCOengus_ofac_sdnofac-35012
Company:registrationNumberSC591051engext_gb_coh_pscoc-companies-gb-sc591051
Organization:registrationNumberSC591051engus_ofac_sdnofac-35012
Company:sectorDistilling, rectifying and blending of spiritsengext_gb_coh_pscoc-companies-gb-sc591051
Company:sourceUrl https://permid.org/1-5087854294permidpermid-5087854294
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35012us_ofac_sdnofac-35012
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0713ext_us_ofac_press_releasesofac-pr-caa5917da4d2c17e9d21a097771490f1bd674258
Company:sourceUrl https://find-and-update.company-information.service.gov.uk/company/SC591051ext_gb_coh_pscoc-companies-gb-sc591051
Company:statusActivepermidpermid-5087854294
Company:statusActive - Proposal to Strike offengext_gb_coh_pscoc-companies-gb-sc591051
Organization:taxNumberB93681724engus_ofac_sdnofac-35012
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93py
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd3l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd3k
Organization:topicssanctionus_trade_cslofac-35012
Organization:topicssanctionus_ofac_sdnofac-35012
LegalEntity:uniqueEntityIdLD65F7V8AYT3engus_sam_exclusionsusgsa-s4mrn93py
LegalEntity:uniqueEntityIdNV86T4T86EM5engus_sam_exclusionsusgsa-s4mrtyd3l
LegalEntity:uniqueEntityIdNV7VKTA7QFP8engus_sam_exclusionsusgsa-s4mrtyd3k
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