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Barakacity Limited

Sanctioned entity
TypeCompany[sources]
NameBARAKACITY LTD. · BARAKACITY Limited · Barakacity Limited[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number10540976[sources]
SectorActivities of other membership organizations n.e.c.[sources]
StatusActive[sources]
AddressCARLYLE HOUSE, LOWER GROUND FLOOR 235-237 VAUXHALL BRIDGE ROAD, LONDON SW1V 1EJ, ENGLAND · Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ[sources]
Source linkbusiness.data.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Société britannique enregistrée sous le numéro 10540976

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

OpenCorporates892

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control614

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: oc-companies-gb-10540976 · mc-freezes-d8dea6964d69ef08360f6830d3cfec5774939983 · mc-freezes-36d7642e74b9074853c9d61d70be3eb12d1db580 · fr-ga-3420

For experts: raw data explorer