Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WASHINGTON TRADING LTD · Washington Trading Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5074824864 | [sources] | |||
| Registration number | 12447296 · WDEXJLVU5943 | [sources] | |||
| Unique Entity ID | WDEXJLVU5943 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ, GBR · 71-75 Shelton Street, Covent Garden, LONDON, WC2H 9JQ, United Kingdom · 71-75 Shelton Street, Covent Garden, WC2H 9JQ London | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
oc-companies-gb-12447296 · permid-5074824864 · ofac-28934 · usgsa-s4mrcw7g8For 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 | |
| 71-75 Shelton Street, Covent Garden, WC2H 9JQ London | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Olga Maria Zepeda Esparza Sanctioned entity | - | - | ||