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Entities
11594551
unknown
Company
🇬🇧
GB
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Reg. 11594551
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11594551 is a company registered in the United Kingdom, under 11594551. Directors include MR STEPHEN JOHN SMITH. Sole shareholder is MR STEPHEN JOHN SMITH. Associated with 3 related entities, including 09394935, 09478380, and GUARD CENTER UK LTD. Office of Foreign Assets Control — RUSSIA-EO14024 — Executive Order 14024 (Russia). ГУР МО України. OFAC — Reciprocal — Redacted for Security Reasons. Data sourced from UK Companies House.
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Active Sanctions Alert
- Office of Foreign Assets Control — RUSSIA-EO14024 — Executive Order 14024 (Russia)
- ГУР МО України
- OFAC — Reciprocal — Redacted for Security Reasons — 2024-08-23
Official Identifiers
REGISTRATION NUMBER
11594551
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Aug 2024 |
| sanctions | CRITICAL | ГУР МО України | — |
| sanctions | CRITICAL | Office of Foreign Assets Control — RUSSIA-EO14024 — Executive Order 14024 (Russia) | — |
Key Management & Controllers
person
MR STEPHEN JOHN SMITH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.