Statements: HEADEY INVESTMENTS LIMITED

Canonical ID: NK-iWCzWMPjokCJFcjmeNrMdP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:incorporationDate`	2014-12-31	eng	us_ofac_sdn	`ofac-42207`	2023-04-20
`Company:incorporationDate`	2014-12-31		permid	`permid-5085482899`	2023-11-20
`Company:incorporationDate`	2014-12-31	ell	ext_cy_companies	`oc-companies-cy-he339642`	2024-08-07