Statements: AL-CARDINAL INVESTMENTS COMPANY LIMITED

Canonical ID: NK-ns3TNWXBdw4oeEZnjopnfY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address201 KASINI ROAD, MOMBASA, KENengus_sam_exclusionsusgsa-s4mrvr5lh
LegalEntity:address201 KASINI ROAD, MOMBASA, KENengus_sam_exclusionsusgsa-s4mrvr3d3
LegalEntity:address201 KASINI ROAD, MOMBASA, KENengus_sam_exclusionsusgsa-s4mr9z9mr
LegalEntity:countrykeengus_sam_exclusionsusgsa-s4mr9z9mr
LegalEntity:countrykeengus_sam_exclusionsusgsa-s4mrvr5lh
LegalEntity:countrykeengus_sam_exclusionsusgsa-s4mrvr3d3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3d3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5lh
LegalEntity:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9mr
LegalEntity:id2827c8a286ef1b174a4e1e9b46fe40968a818230engus_sam_exclusionsusgsa-s4mrvr5lh
LegalEntity:idc321e8402b9996c95f99a0e2175d116902a67544engus_sam_exclusionsusgsa-s4mr9z9mr
LegalEntity:id80799263937cc18fc490d39259878edc2db732a2engus_sam_exclusionsusgsa-s4mrvr3d3
LegalEntity:nameAL-CARDINAL INVESTMENTS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvr3d3
LegalEntity:nameAL CARDINAL INVESTMENTS CO. LTDengus_sam_exclusionsusgsa-s4mr9z9mr
LegalEntity:nameAL-CARDINAL INVESTMENTS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvr5lh
LegalEntity:notes(also AL CARDINAL INVESTMENTS CO. LTD)engus_sam_exclusionsusgsa-s4mrvr5lh
LegalEntity:notes(also AL CARDINAL INVESTMENTS CO. LTD)engus_sam_exclusionsusgsa-s4mrvr3d3
LegalEntity:notes(also AL-CARDINAL INVESTMENTS COMPANY LIMITED, AL-CARDINAL INVESTMENTS COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr9z9mr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9mr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3d3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5lh
LegalEntity:uniqueEntityIdLA3QZYJWR984engus_sam_exclusionsusgsa-s4mrvr5lh
LegalEntity:uniqueEntityIdKC8GB6X8PL46engus_sam_exclusionsusgsa-s4mr9z9mr
LegalEntity:uniqueEntityIdLA3QZYJWR984engus_sam_exclusionsusgsa-s4mrvr3d3
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