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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAJORY LLP · Majory LLP · Meidzhori LLP · Мейджорі ЛЛП | [sources] | |||
| Other name | Majory LLP · Мейджорі ЛЛП | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited liability partnership · Partneriaeth Atebolrwydd Cyfyngedig | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | Spain · United Kingdom | [sources] | |||
| info@majory.co.uk | [sources] | ||||
| LEI | 2549006DWUYKB9T49602 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5057391650 | [sources] | |||
| Phone | +442045771539 | [sources] | |||
| Registration number | OC400827 | [sources] | |||
| Unique Entity ID | LFBWHFM9U1C5 | [sources] | |||
| Website | www.majory.co.uk · www.majory.co.uk | [sources] | |||
| Status | Active · INACTIVE | [sources] | |||
| Address | 25 CITY ROAD SPACES CITY ROAD, EPWORTH HOUSE, OFFICE 320, LONDON EC4A 1BR, GBR · 25 City Road Spaces City Road, Epworth House, Office 320, EC4A 1BR London · 25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA · Avinguda De Rhode 255, 17480 Roses (Girona) · Avinguda De Rhode 255, Roses (Girona), ES CT, 17480 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(See alternate address under United Kingdom)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
trade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48 · usgsa-s4mrn93qs · oc-companies-gb-oc400827 · ua-nabc-company-433-majory-llp · ua-nsdc-18649-mejdzori-llp · gb-fcdo-rus1117 · ua-nazk-company-433 · lei-2549006DWUYKB9T49602 · gb-hmt-15066 · ofac-35080 · trade-csl-48faf0e23bc867a01185574e0a48683f72965c60For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| C/O Law & Tax International Solutions, 25 City Road, London, EC1Y 1AA | United Kingdom | |
| Suite 3.15 One Fetter Lane, EC1Y 1AA London | United Kingdom | |
| 25 City Road Spaces City Road, Epworth House, Office 320, EC4A 1BR London | United Kingdom | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Anton Alekseevich Krugovov Sanctioned entity | Principal Executive Officer | - | - | |