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Entities
11613308
unknown
Company
🇬🇧
GB
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Reg. 11613308
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11613308 is a company registered in the United Kingdom, under 11613308. Directors include BRIAN FINBAR MCLAUGHLIN and MRS SUSAN MCLAUGHLIN. Associated with 2 related entities, including STARLIGHT EVENTS LIMITED and PANGBOURNE & GORING PROPERTIES LIMITED. 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 — 2023-12-12
Official Identifiers
REGISTRATION NUMBER
11613308
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Dec 2023 |
| sanctions | CRITICAL | ГУР МО України | — |
| sanctions | CRITICAL | Office of Foreign Assets Control — RUSSIA-EO14024 — Executive Order 14024 (Russia) | — |
Key Management & Controllers
person
BRIAN FINBAR MCLAUGHLIN
DIRECTOR
person
MRS SUSAN MCLAUGHLIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.