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Entities
01125591
unknown
Company
🇬🇧
GB
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Reg. 01125591
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01125591 is a company registered in the United Kingdom, under 01125591. Directors include AYMERIC GIBON. Sole shareholder is HOGG ROBINSON LIMITED. Associated with 15 related entities, including 00726592, 05833362, and HOGG ROBINSON (TRAVEL) LIMITED. Global Affairs Canada — Ukraine — Part 2. Office of Foreign Assets Control — UKRAINE-EO13685 — Executive Order 13685 (Ukraine). OFAC — Reciprocal — Redacted for Security Reasons. Data sourced from UK Companies House.
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Active Sanctions Alert
- Global Affairs Canada — Ukraine — Part 2
- Office of Foreign Assets Control — UKRAINE-EO13685 — Executive Order 13685 (Ukraine)
- OFAC — Reciprocal — Redacted for Security Reasons — 2015-12-22
- Entity List (EL) - Bureau of Industry and Security — Entity List (EL) - Bureau of Industry and Security — For all items subject to the EAR. (See §744.11 of the EAR) — 2015-09-02
- National Security and Defense Council — 126/2018 — 2018-05-14
- National Security and Defense Council — 266/2021 — 2021-06-24
- National Security and Defense Council — 176/2018 — 2018-06-21
- National Security and Defense Council — 133/2017 — 2017-05-15
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Regulatory Action Warning (1)
- Department of the Commerce - International Trade Administration — Entity List (EL) - Bureau of Industry and Security — For all items subject to the EAR. (See §744.11 of the EAR) — 2015-09-02
Official Identifiers
REGISTRATION NUMBER
01125591
Signal Intelligence (9)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | National Security and Defense Council — 266/2021 | Jun 2021 |
| sanctions | CRITICAL | National Security and Defense Council — 176/2018 | Jun 2018 |
| sanctions | CRITICAL | National Security and Defense Council — 126/2018 | May 2018 |
| sanctions | CRITICAL | National Security and Defense Council — 133/2017 | May 2017 |
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Dec 2015 |
| sanctions | CRITICAL | Entity List (EL) - Bureau of Industry and Security — Entity List (EL) - Bureau of Industry and Security — For all items subject to the EAR. (See §744.11 of the EAR) | Sep 2015 |
| regulatory action | HIGH | Department of the Commerce - International Trade Administration — Entity List (EL) - Bureau of Industry and Security — For all items subject to the EAR. (See §744.11 of the EAR) | Sep 2015 |
| sanctions | CRITICAL | Office of Foreign Assets Control — UKRAINE-EO13685 — Executive Order 13685 (Ukraine) | — |
| sanctions | CRITICAL | Global Affairs Canada — Ukraine — Part 2 | — |
Key Management & Controllers
person
AYMERIC GIBON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.