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TGR CORPORATE CONCIERGE LTD

Sanctioned entity
TypeCompany[sources]
NameTGR CORPORATE CONCIERGE LTD · TGR Corporate Concierge LTD[sources]
Other nameTGR WEALTH SOLUTIONS LTD · TGR Wealth Solutions LTD[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5087818108[sources]
Phone+442034882840[sources]
Previous nameTGR WEALTH SOLUTIONS LTD[sources]
Registration number09375989 · Z7K8KJVNZUP1[sources]
SectorOther business support service activities n.e.c.[sources]
Unique Entity IDZ7K8KJVNZUP1[sources]
V.A.T. IdentifierGB282512118[sources]
Websitetgr.company[sources]
StatusActive[sources]
Address55 RIDING HOUSE STREET GROUND FLOOR, LONDON W1W 7EE, ENGLAND · 55 RIDING HOUSE STREET, LONDON W1W 7EE, GBR · 55 Riding House Street, Ground Floor, LONDON, W1W 7EE, United Kingdom · 55 Riding House Street, W1W 7EE London[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,560

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

UK Companies House People with Significant Control626

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

External dataset · United Kingdom · CoH

OpenCorporates897

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,298

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


Source data IDs: permid-5087818108 · oc-companies-gb-09375989 · usgsa-s4mrvjrp0 · ofac-52079

For experts: raw data explorer