Canonical ID: NK-ndZANNXSyECotkGU8dJrMQ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
Organization:address | 26-28 Hammersmith Grove, Mwb Business Exchange Centre, United Kingdom, W6 7BA | eng | gb_coh_disqualified | gb-coh-xidbdtjgcowiawsrwvntthimtly | |||
Organization:address | 26-28 HAMMERSMITH GROVE, LONDON W6 7BA, LND | eng | ext_gleif | lei-213800T83RX2E16NG555 | |||
Organization:address | SALATIN HOUSE, 19 CEDAR ROAD, SUTTON SM2 5DA, STN | eng | ext_gleif | lei-213800T83RX2E16NG555 | |||
LegalEntity:address | Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
Organization:address | Salatin House, 19 Cedar Road, Surrey SM2 5DA, United Kingdom | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:address | 26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, United Kingdom | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
LegalEntity:addressEntity | addr-90c71732748ba8aaf8edb62e3b16dfbec913040f | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
LegalEntity:addressEntity | addr-8974584f32fc14fbe3195d451a542d3ff69b97a4 | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
Organization:alias | BNK (UK) Limited | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
LegalEntity:alias | BNK (UK) Limited | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
Organization:alias | BNK UK | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:alias | BNK (UK) | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:alias | BNK UK Limited | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:alias | BNK UK Ltd | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
LegalEntity:alias | BNK UK Ltd | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
LegalEntity:alias | BNK (UK) | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
LegalEntity:alias | BNK UK Limited | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
LegalEntity:alias | BNK UK | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
Organization:country | gb | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
LegalEntity:country | gb | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
LegalEntity:createdAt | 2021-06-21 | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
Organization:id | 57787a215b69b9a6cb2d438980654667777f7c5b | eng | gb_coh_disqualified | gb-coh-xidbdtjgcowiawsrwvntthimtly | |||
Organization:id | 80488ee8ff4e77ee8b436a55e859bbfd30c4ce26 | ext_gleif | lei-213800T83RX2E16NG555 | ||||
LegalEntity:id | 704a886ab2bc9c71bbd9cb7f077e3c3029e9b87c | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
LegalEntity:id | 68346aa634de7baa908c4f1385cbcf6edecc7519 | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
LegalEntity:id | 1a98c70ffaefb033337261b6a77b8e545782b697 | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
LegalEntity:id | 4b7e2ae119ecc0369f3943868b94bc6205b2ef6e | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
LegalEntity:id | d5a6f712d57a2442dba7d89b1c6edb1ff721fc01 | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
LegalEntity:id | 69c826f87a3554b51a762e2db01f24595e410802 | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
LegalEntity:id | 319b2534001d3c19bb123e5b3964f113724bf9ce | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
LegalEntity:id | 7a45a56778f0087742a70afed9e2dd6ef3064cba | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
LegalEntity:id | b37778bf75482a6f0a9af132abea00bc25a26ed1 | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
LegalEntity:id | fa780098e97e19b7349bbf761a65cec036e9d818 | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
LegalEntity:id | 789c78a73e9081c1bed1edc914f4cdcf814bf09b | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
LegalEntity:id | d3ce98d022b4bbff0a5f4d24dad235e3599030cb | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
Organization:id | 27dbc85cc1fbc823bc83a3ec54fc251dda056365 | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:jurisdiction | gb | ext_gleif | lei-213800T83RX2E16NG555 | ||||
Organization:legalForm | cyfyngedig | ext_gleif | lei-213800T83RX2E16NG555 | ||||
Organization:leiCode | 213800T83RX2E16NG555 | ext_gleif | lei-213800T83RX2E16NG555 | ||||
Organization:modifiedAt | 2024-12-16 | ext_gleif | lei-213800T83RX2E16NG555 | ||||
LegalEntity:modifiedAt | 2022-03-18 | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
LegalEntity:name | BNK (UK) Ltd | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
Organization:name | BNK (UK) Ltd | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:name | BNK (UK) LTD | eng | gb_coh_disqualified | gb-coh-xidbdtjgcowiawsrwvntthimtly | |||
Organization:name | BNK (UK) LIMITED | eng | ext_gleif | lei-213800T83RX2E16NG555 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xidbdtjgcowiawsrwvntthimtly | |||
Organization:opencorporatesUrl | https://opencorporates.com/companies/gb/06527449 | ext_gleif | lei-213800T83RX2E16NG555 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
LegalEntity:programId | GB-BLR | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
LegalEntity:registrationNumber | 06527449 | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
Organization:registrationNumber | 06527449 | ext_gleif | lei-213800T83RX2E16NG555 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xIDBdTJgcOwIAwSRWVNtThIMtLY | eng | gb_coh_disqualified | gb-coh-xidbdtjgcowiawsrwvntthimtly | |||
Organization:status | INACTIVE | ext_gleif | lei-213800T83RX2E16NG555 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14124 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-xidbdtjgcowiawsrwvntthimtly | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
LegalEntity:website | http://www.belnaft.co.uk/ | eng | gb_hmt_sanctions | gb-hmt-14124 |