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Canonical ID: NK-mAbxoCuJ6YLmR84rav9pni · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 55 Riding House Street, W1W 7EE London | eng | us_ofac_sdn | ofac-52079 | |||
LegalEntity:address | 55 RIDING HOUSE STREET, LONDON W1W 7EE | eng | us_sam_exclusions | usgsa-s4mrvlj83 | |||
LegalEntity:address | 55 RIDING HOUSE STREET, LONDON W1W 7EE | eng | us_sam_exclusions | usgsa-s4mrvjrp0 | |||
Company:address | 55 Riding House Street, Ground Floor, LONDON, W1W 7EE, United Kingdom | permid | permid-5087818108 | ||||
Organization:addressEntity | addr-04045dd6cbb012235cc8d5b5e0689f3763e30ae4 | eng | us_ofac_sdn | ofac-52079 | |||
Organization:alias | TGR Wealth Solutions LTD | eng | us_ofac_sdn | ofac-52079 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrvlj83 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-52079 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrvjrp0 | |||
Company:country | gb | eng | ext_us_ofac_press_releases | NK-mAbxoCuJ6YLmR84rav9pni | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrp0 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj83 | |||
Organization:id | 6538455c771d9dabcb5cfebd6ba13a654b963ae6 | eng | us_ofac_sdn | ofac-52079 | |||
Company:id | 5d833e40017c866e8f3b89f911875d3d78313a5b | permid | permid-5087818108 | ||||
LegalEntity:id | 63b968ea73aa76fa48cc74b8f6608ac5d1fd1871 | eng | us_sam_exclusions | usgsa-s4mrvjrp0 | |||
Company:id | 4a1d9367b91050f09fa377896220f367e5b83d3e | opencorporates | oc-companies-gb-09375989 | ||||
Company:id | d1e03346858861564ed515903454e502ac62e2f8 | ext_gb_coh_psc | oc-companies-gb-09375989 | ||||
Organization:id | c390ce3d5f505503e0040c1a363c03383ebc1f51 | us_trade_csl | ofac-52079 | ||||
LegalEntity:id | 83aa6588592d9686f3e8f8852a4d7b037a57f596 | eng | us_sam_exclusions | usgsa-s4mrvlj83 | |||
Company:id | 8643d51dd6557ff606bc5b08d4d122bbdd343c92 | ext_us_ofac_press_releases | NK-mAbxoCuJ6YLmR84rav9pni | ||||
Company:incorporationDate | 2015-01-06 | permid | permid-5087818108 | ||||
Organization:incorporationDate | 2015-01-06 | eng | us_ofac_sdn | ofac-52079 | |||
Company:jurisdiction | gb | permid | permid-5087818108 | ||||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-09375989 | |||
Company:name | TGR Corporate Concierge Ltd | permid | permid-5087818108 | ||||
Company:name | TGR Corporate Concierge LTD | eng | ext_us_ofac_press_releases | NK-mAbxoCuJ6YLmR84rav9pni | |||
Organization:name | TGR CORPORATE CONCIERGE LTD | us_trade_csl | ofac-52079 | ||||
Organization:name | TGR Corporate Concierge LTD | eng | us_ofac_sdn | ofac-52079 | |||
LegalEntity:name | TGR CORPORATE CONCIERGE LTD | eng | us_sam_exclusions | usgsa-s4mrvjrp0 | |||
LegalEntity:name | TGR WEALTH SOLUTIONS LTD | eng | us_sam_exclusions | usgsa-s4mrvlj83 | |||
LegalEntity:notes | (also TGR CORPORATE CONCIERGE LTD) | eng | us_sam_exclusions | usgsa-s4mrvlj83 | |||
LegalEntity:notes | (also TGR WEALTH SOLUTIONS LTD) | eng | us_sam_exclusions | usgsa-s4mrvjrp0 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/09375989 | opencorporates | oc-companies-gb-09375989 | ||||
Company:permId | 5087818108 | permid | permid-5087818108 | ||||
Company:phone | +442034882840 | permid | permid-5087818108 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52079 | |||
Company:registrationNumber | 09375989 | eng | ext_gb_coh_psc | oc-companies-gb-09375989 | |||
Organization:registrationNumber | 09375989 | eng | us_ofac_sdn | ofac-52079 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-52079 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52079 | eng | us_ofac_sdn | ofac-52079 | |||
Company:sourceUrl | https://permid.org/1-5087818108 | permid | permid-5087818108 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2735 | eng | ext_us_ofac_press_releases | NK-mAbxoCuJ6YLmR84rav9pni | |||
Company:status | Inactive | permid | permid-5087818108 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52079 | |||
Organization:topics | sanction | us_trade_csl | ofac-52079 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvjrp0 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvlj83 | |||
LegalEntity:uniqueEntityId | QHDRKCM7NEC8 | eng | us_sam_exclusions | usgsa-s4mrvlj83 | |||
LegalEntity:uniqueEntityId | Z7K8KJVNZUP1 | eng | us_sam_exclusions | usgsa-s4mrvjrp0 | |||
Organization:vatCode | GB282512118 | eng | us_ofac_sdn | ofac-52079 | |||
Company:website | https://tgr.company/ | permid | permid-5087818108 | ||||