Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HELFORD DIRECTORS LIMITED | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United Kingdom | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | HF75MLKDD3X3 | [sources] | |||
Unique Entity ID | HF75MLKDD3X3 | [sources] | |||
Address | HAVEN COURT, 5 LIBRARY RAMP, GIBRALTAR, GBR · Haven Court, 5 Library Ramp, Gibraltar | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Haven Court, 5 Library Ramp, Gibraltar | United Kingdom |