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VANESSA GROUP LIMITED

Sanctioned entity

VANESSA GROUP LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VANESSA GROUP LIMITED · Vanessa Group Ltd				[sources]
Incorporation date	2019-11-12				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086924787`				[sources]
Previous name	RCM INTERNATIONAL LTD				[sources]
Registration number	`12310562` · `HTSTUQQLDJ69`				[sources]
Sector	Activities of insurance agents and brokers · Management consultancy activities other than financial management				[sources]
Status	Active · Active - Proposal to Strike off				[sources]
Address	20-22 WENLOCK ROAD, LONDON N1 7GU · 20-22 WENLOCK ROAD, LONDON NL 7GU, GBR · 20-22 Wenlock Road, LONDON, N1 7GU, United Kingdom · 20-22 Wenlock Road, London Nl 7GU ~,~ UNITED KINGDOM, Corporate, United Kingdom · 20-22 Wenlock Road, Nl 7GU London				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-17	Last processed	2024-10-29	First seen	2023-12-07

Relationships

Address
Full address	Country
20-22 Wenlock Road, Nl 7GU London	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Dr Fadi Gazogli	-	2019-11-12	-
Fadi DENIZ	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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

UK Companies House People with Significant Control290

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

External dataset · United Kingdom · CoH

OpenCorporates866

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrrjrz4 · oc-companies-gb-12310562 · permid-5086924787 · ofac-46872

For experts: raw data explorer

Factsheet Data sources

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