Statements: BNK (UK) Ltd

Canonical ID: NK-ndZANNXSyECotkGU8dJrMQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSalatin House, 19 Cedar Road, Surrey SM2 5DA, United Kingdomenggb_fcdo_sanctionsgb-fcdo-bel0107
LegalEntity:addressSalatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DAenggb_hmt_sanctionsgb-hmt-14124
Organization:address26-28 HAMMERSMITH GROVE, LONDON W6 7BA, LNDengext_gleiflei-213800T83RX2E16NG555
Organization:addressSALATIN HOUSE, 19 CEDAR ROAD, SUTTON SM2 5DA, STNengext_gleiflei-213800T83RX2E16NG555
Organization:address26-28 Hammersmith Grove Mwb Business Exchange Centre, United Kingdom, W6 7BAenggb_coh_disqualifiedgb-coh-xidbdtjgcowiawsrwvntthimtly
Organization:address26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, United Kingdomenggb_fcdo_sanctionsgb-fcdo-bel0107
LegalEntity:address26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BAenggb_hmt_sanctionsgb-hmt-14124
LegalEntity:addressEntityaddr-90c71732748ba8aaf8edb62e3b16dfbec913040fgb_hmt_sanctionsgb-hmt-14124
LegalEntity:addressEntityaddr-8974584f32fc14fbe3195d451a542d3ff69b97a4gb_hmt_sanctionsgb-hmt-14124
LegalEntity:aliasBNK (UK)enggb_hmt_sanctionsgb-hmt-14124
Organization:aliasBNK UKenggb_fcdo_sanctionsgb-fcdo-bel0107
Organization:aliasBNK (UK)enggb_fcdo_sanctionsgb-fcdo-bel0107
LegalEntity:aliasBNK (UK) Limitedenggb_hmt_sanctionsgb-hmt-14124
LegalEntity:aliasBNK UKenggb_hmt_sanctionsgb-hmt-14124
LegalEntity:aliasBNK UK Limitedenggb_hmt_sanctionsgb-hmt-14124
Organization:aliasBNK (UK) Limitedenggb_fcdo_sanctionsgb-fcdo-bel0107
Organization:aliasBNK UK Ltdenggb_fcdo_sanctionsgb-fcdo-bel0107
Organization:aliasBNK UK Limitedenggb_fcdo_sanctionsgb-fcdo-bel0107
LegalEntity:aliasBNK UK Ltdenggb_hmt_sanctionsgb-hmt-14124
LegalEntity:countrygbgb_hmt_sanctionsgb-hmt-14124
Organization:countrygbgb_fcdo_sanctionsgb-fcdo-bel0107
LegalEntity:createdAt2021-06-21gb_hmt_sanctionsgb-hmt-14124
Organization:id3614f89a0399c27f747451704d687c616cfe80cdgb_fcdo_sanctionsgb-fcdo-bel0107
LegalEntity:id68346aa634de7baa908c4f1385cbcf6edecc7519gb_hmt_sanctionsgb-hmt-14124
LegalEntity:id704a886ab2bc9c71bbd9cb7f077e3c3029e9b87cgb_hmt_sanctionsgb-hmt-14124
LegalEntity:id1a98c70ffaefb033337261b6a77b8e545782b697gb_hmt_sanctionsgb-hmt-14124
LegalEntity:id4b7e2ae119ecc0369f3943868b94bc6205b2ef6egb_hmt_sanctionsgb-hmt-14124
LegalEntity:idd5a6f712d57a2442dba7d89b1c6edb1ff721fc01gb_hmt_sanctionsgb-hmt-14124
LegalEntity:id69c826f87a3554b51a762e2db01f24595e410802gb_hmt_sanctionsgb-hmt-14124
LegalEntity:id319b2534001d3c19bb123e5b3964f113724bf9cegb_hmt_sanctionsgb-hmt-14124
LegalEntity:id7a45a56778f0087742a70afed9e2dd6ef3064cbagb_hmt_sanctionsgb-hmt-14124
LegalEntity:idb37778bf75482a6f0a9af132abea00bc25a26ed1gb_hmt_sanctionsgb-hmt-14124
LegalEntity:idfa780098e97e19b7349bbf761a65cec036e9d818gb_hmt_sanctionsgb-hmt-14124
LegalEntity:id789c78a73e9081c1bed1edc914f4cdcf814bf09bgb_hmt_sanctionsgb-hmt-14124
LegalEntity:idd3ce98d022b4bbff0a5f4d24dad235e3599030cbgb_hmt_sanctionsgb-hmt-14124
Organization:idde1110d2e149a564d3fe9083b89073782b3c8521ext_gleiflei-213800T83RX2E16NG555
Organization:id0b7c8a7224f149cd234805be558903b5bbd5c423gb_coh_disqualifiedgb-coh-xidbdtjgcowiawsrwvntthimtly
Organization:id7242e5712c30fbc47e09c8179915e83e785c18b8gb_fcdo_sanctionsgb-fcdo-bel0107
Organization:id44eb87b6a9ae6ac0acd0ba15bf10d5c5c7676b3fgb_fcdo_sanctionsgb-fcdo-bel0107
Organization:idfeecc585603f65f771bc9971ea985d30a4eb9778gb_fcdo_sanctionsgb-fcdo-bel0107
Organization:id5deb54b60fe643584529130bc8bb4f907747518egb_fcdo_sanctionsgb-fcdo-bel0107
Organization:ide8b34e2eb1edcf8c9ed6ef6896649a2bd24ef71agb_fcdo_sanctionsgb-fcdo-bel0107
Organization:idb3d990231c7436ef8da031f47eb2ac004d6cdfe6gb_fcdo_sanctionsgb-fcdo-bel0107
Organization:id31a917933c10ea62f7bb49a53d47bdb81df4ed41gb_fcdo_sanctionsgb-fcdo-bel0107
Organization:id79afbad1c386e553cbf6072a927402f0583eb61cgb_fcdo_sanctionsgb-fcdo-bel0107
Organization:id933739a19b2e2301e0e78f26c9116ae069fddf04gb_fcdo_sanctionsgb-fcdo-bel0107
Organization:idbb5c667bfa6f21d055e3e5ebb87717ecfeb72393gb_fcdo_sanctionsgb-fcdo-bel0107
Organization:id4f3971b47e2f909538baf2176aca9fac0612affbgb_fcdo_sanctionsgb-fcdo-bel0107
Organization:id040bf569cb95066c38614fb7f15ff982abad5aacgb_fcdo_sanctionsgb-fcdo-bel0107
Organization:jurisdictiongbext_gleiflei-213800T83RX2E16NG555
Organization:legalFormcyfyngedigext_gleiflei-213800T83RX2E16NG555
Organization:leiCode213800T83RX2E16NG555ext_gleiflei-213800T83RX2E16NG555
Organization:modifiedAt2024-12-16ext_gleiflei-213800T83RX2E16NG555
LegalEntity:modifiedAt2022-03-18gb_hmt_sanctionsgb-hmt-14124
Organization:nameBNK (UK) LIMITEDengext_gleiflei-213800T83RX2E16NG555
Organization:nameBNK (UK) LTDenggb_coh_disqualifiedgb-coh-xidbdtjgcowiawsrwvntthimtly
LegalEntity:nameBNK (UK) Ltdenggb_hmt_sanctionsgb-hmt-14124
Organization:nameBNK (UK) Ltdenggb_fcdo_sanctionsgb-fcdo-bel0107
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0107
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xidbdtjgcowiawsrwvntthimtly
Organization:opencorporatesUrl https://opencorporates.com/companies/gb/06527449ext_gleiflei-213800T83RX2E16NG555
Organization:programIdGB-BLRenggb_fcdo_sanctionsgb-fcdo-bel0107
LegalEntity:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14124
LegalEntity:registrationNumber06527449enggb_hmt_sanctionsgb-hmt-14124
Organization:registrationNumber06527449ext_gleiflei-213800T83RX2E16NG555
Organization:registrationNumberUK Company no. 06527449enggb_fcdo_sanctionsgb-fcdo-bel0107
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xIDBdTJgcOwIAwSRWVNtThIMtLYgb_coh_disqualifiedgb-coh-xidbdtjgcowiawsrwvntthimtly
Organization:statusINACTIVEext_gleiflei-213800T83RX2E16NG555
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-bel0107
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-xidbdtjgcowiawsrwvntthimtly
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-14124
Organization:website http://www.belnaft.co.uk/gb_fcdo_sanctionsgb-fcdo-bel0107
LegalEntity:website http://www.belnaft.co.uk/gb_hmt_sanctionsgb-hmt-14124
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