Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED · Bimeh Iran Insurance UK Co Ltd | [sources] | |||
Other name | BIUK | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Limited Company | [sources] | |||
Jurisdiction | United Kingdom | [sources] | |||
Country | United Kingdom | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 4296961345 | [sources] | |||
Phone | +442074882262 | [sources] | |||
Registration number | 01223433 · VEKFT1NDE1Z3 | [sources] | |||
Sector | Non-life reinsurance | [sources] | |||
Unique Entity ID | VEKFT1NDE1Z3 | [sources] | |||
Website | www.bimeh-iran.co.uk | [sources] | |||
Status | Active | [sources] | |||
Address | 4-5 Fenchurch Buildings, Fenchurch Street, LONDON, EC3M 5HN, United Kingdom · 4/5 FENCHURCH BUILDINGS LONDON, EC3M 5HN · 4/5 FENCHURCH BUILDINGS, LONDON EC3M 5HN, GBR · 4/5 Fenchurch Buildings, EC3M 5HN London · Fenchurch Buildings, 4th - 5th Floor, Fenchurch Street, LONDON, EC3M 5HN, United Kingdom | [sources] | |||
Source link | business.data.gov.uk · 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
usgsa-s4mr3qf10
· oc-companies-gb-01223433
· ofac-11632
· permid-4296961345
For 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 | |
4/5 Fenchurch Buildings, EC3M 5HN London | United Kingdom |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Bimeh Iran Insurance Company | - | - |