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MEADOWBROOK INVESTMENTS LIMITED

Sanctioned entity
TypeCompany[sources]
NameMEADOWBROOK INVESTMENTS LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number05059698 · PW9AYJWCMUP7[sources]
SectorReal estate agencies[sources]
Unique Entity IDPW9AYJWCMUP7[sources]
StatusActive[sources]
Address4385, 05059698: COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH CARDIFF · 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL BS8 2XN, GBR · 44 Upper Belgrave Road, BS8 2XN Clifton[sources]
Source linkbusiness.data.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

UK Companies House People with Significant Control604

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

External dataset · United Kingdom · CoH

OpenCorporates884

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: ofac-9601 · oc-companies-gb-05059698 · usgsa-s4mr3pntz

For experts: raw data explorer