arrow_back
Entities
11514491
unknown
Company
🇬🇧
GB
|
Reg. 11514491
|
11514491 is a company registered in the United Kingdom, under 11514491. Directors include MR ANDREW PETER LLOYD BURGESS and MR STEPHEN MARK HOUSTON. Sole shareholder is MR ANDREW PETER LLOYD BURGESS. Associated with 7 related entities, including 07974260, HEALTHCARE INTUITION LTD, and HORIZONS NEW LIMITED. Office of Foreign Assets Control — IFSR — Executive Order 13224 (Terrorism). OFAC — Reciprocal — Redacted for Security Reasons. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
warning
Active Sanctions Alert
- Office of Foreign Assets Control — IFSR — Executive Order 13224 (Terrorism)
- OFAC — Reciprocal — Redacted for Security Reasons — 2024-06-25
Official Identifiers
REGISTRATION NUMBER
11514491
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Jun 2024 |
| sanctions | CRITICAL | Office of Foreign Assets Control — IFSR — Executive Order 13224 (Terrorism) | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.