Statements: PROPITIOUS FOREVER TRADING CO LTD

Canonical ID: NK-nyRd8Dvrej4t48vw4Tp2YP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address7 COPPERFIELD ROAD, WEST MIDLANDS, COVENTRY CV2 4AQ, GBRengus_sam_exclusionsusgsa-s4mrwcfxd
Organization:address7 Copperfield Road, West Midlands, CV2 4AQ Coventryengus_ofac_sdnofac-54143
Company:address7 COPPERFIELD ROAD, COVENTRY, WEST MIDLANDS, ENGLAND CV2 4AQ, UNITED KINGDOMengext_gb_coh_pscoc-companies-gb-15286309
Organization:addressEntityaddr-6fbf08796b2bc4d39fa8fb5a6916cd7ad0c2e2bbengus_ofac_sdnofac-54143
Organization:countrygbengus_ofac_press_releasesofac-pr-685fae1d95bfc5504569099d26df6786129dc2df
Company:countrygbua_war_sanctions_apiua-ws-manager-1353
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrwcfxd
Company:countrygbengext_gb_coh_pscoc-companies-gb-15286309
Company:countrygbua_war_sanctionsua-ws-manager-1353
Organization:countrygbengus_ofac_sdnofac-54143
LegalEntity:createdAt2025-05-22engus_sam_exclusionsusgsa-s4mrwcfxd
Company:id702df65336d82a712180b0ac881e7c1d412b35b9ua_war_sanctions_apiua-ws-manager-1353
Company:id70dba3b9304b72d5ff075d0fd190152c0699aac3opencorporatesoc-companies-gb-15286309
Company:id4412dfd6b0a828ed360b2b3bde0fbadb8c069e04ext_gb_coh_pscoc-companies-gb-15286309
Organization:id4809158074888fffcb8b87adb51fe13ad623b2b5ext_us_ofac_press_releasesNK-nyRd8Dvrej4t48vw4Tp2YP
Organization:id4809158074888fffcb8b87adb51fe13ad623b2b5engus_ofac_press_releasesofac-pr-685fae1d95bfc5504569099d26df6786129dc2df
Company:id5ee032bf3edc19c65cc409634dc30c6c9c68ecd9ua_war_sanctionsua-ws-manager-1353
Organization:id5cbaebd0b86f41daf61939a7be14bbf5c750a756engus_ofac_sdnofac-54143
Organization:idb1eeac4ceed54cf5acfa46394e8edc27d6f860e5us_trade_cslofac-54143
LegalEntity:id32de395bba0188d9c7fd891e4651995913c86424engus_sam_exclusionsusgsa-s4mrwcfxd
Company:imoNumberIMO6471215ua_war_sanctionsua-ws-manager-1353
Organization:imoNumberIMO6471215engus_ofac_sdnofac-54143
Company:imoNumberIMO6471215ua_war_sanctions_apiua-ws-manager-1353
Company:incorporationDate2023-11-15engext_gb_coh_pscoc-companies-gb-15286309
Organization:incorporationDate2023-11-15engus_ofac_sdnofac-54143
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-15286309
Company:legalFormPrivate Limited Companyengext_gb_coh_pscoc-companies-gb-15286309
Organization:namePROPITIOUS FOREVER TRADING CO LTDus_trade_cslofac-54143
Company:namePropitious Forever Tradingua_war_sanctions_apiua-ws-manager-1353
Company:namePropitious Forever Tradingua_war_sanctionsua-ws-manager-1353
Organization:namePropitious Forever Trading Co Ltdengus_ofac_press_releasesofac-pr-685fae1d95bfc5504569099d26df6786129dc2df
LegalEntity:namePROPITIOUS FOREVER TRADING CO LTDengus_sam_exclusionsusgsa-s4mrwcfxd
Organization:namePROPITIOUS FOREVER TRADING CO LTDengus_ofac_sdnofac-54143
Company:namePROPITIOUS FOREVER TRADING CO LTDengext_gb_coh_pscoc-companies-gb-15286309
Company:opencorporatesUrl https://opencorporates.com/companies/gb/15286309engext_gb_coh_pscoc-companies-gb-15286309
Company:opencorporatesUrl https://opencorporates.com/companies/gb/15286309opencorporatesoc-companies-gb-15286309
Organization:programIdUS-IRANengus_ofac_sdnofac-54143
Organization:registrationNumber14410280engus_ofac_sdnofac-54143
Organization:registrationNumber15286309engus_ofac_sdnofac-54143
Company:registrationNumber15286309engext_gb_coh_pscoc-companies-gb-15286309
Company:sectorScheduled passenger air transportengext_gb_coh_pscoc-companies-gb-15286309
Company:sectorOperation of rail passenger facilities at railway stationsengext_gb_coh_pscoc-companies-gb-15286309
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0135engus_ofac_press_releasesofac-pr-685fae1d95bfc5504569099d26df6786129dc2df
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54143engus_ofac_sdnofac-54143
Company:sourceUrl http://business.data.gov.uk/id/company/15286309engext_gb_coh_pscoc-companies-gb-15286309
Company:statusActiveengext_gb_coh_pscoc-companies-gb-15286309
Company:topicspoiua_war_sanctions_apiua-ws-manager-1353
Company:topicspoiua_war_sanctionsua-ws-manager-1353
Organization:topicssanctionengus_ofac_sdnofac-54143
Organization:topicssanctionus_trade_cslofac-54143
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfxd
LegalEntity:uniqueEntityIdEJU7YNNL1PW9engus_sam_exclusionsusgsa-s4mrwcfxd
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