Canonical ID: NK-mAbxoCuJ6YLmR84rav9pni
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 55 RIDING HOUSE STREET, LONDON W1W 7EE, GBR | eng | us_sam_exclusions | usgsa-s4mrvjrp0 | |||
LegalEntity:address | 55 RIDING HOUSE STREET, LONDON W1W 7EE, GBR | eng | us_sam_exclusions | usgsa-s4mrvlj83 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrvlj83 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrvjrp0 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrp0 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj83 | |||
LegalEntity:id | 185172908b2ecf8db416ebeef9a827034ab9180f | eng | us_sam_exclusions | usgsa-s4mrvjrp0 | |||
LegalEntity:id | 47c7a7185efa332b8c465ac45fbc3367fe8e24a5 | eng | us_sam_exclusions | usgsa-s4mrvlj83 | |||
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 WEALTH SOLUTIONS LTD) | eng | us_sam_exclusions | usgsa-s4mrvjrp0 | |||
LegalEntity:notes | (also TGR CORPORATE CONCIERGE LTD) | eng | us_sam_exclusions | usgsa-s4mrvlj83 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj83 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrp0 | |||
LegalEntity:uniqueEntityId | QHDRKCM7NEC8 | eng | us_sam_exclusions | usgsa-s4mrvlj83 | |||
LegalEntity:uniqueEntityId | Z7K8KJVNZUP1 | eng | us_sam_exclusions | usgsa-s4mrvjrp0 |