Removed: BRECO NOMINEES LTDHistorical record: last active at 05.08.2020 05:15
List
Historical record: last active at 05.08.2020 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ZIMBABWE |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BRECO NOMINEES LTD |
|---|---|
| Full name/Name | BRECO NOMINEES LTD |
| Type | Name |
Addresses (1)
| Street | New Boudary House, London Road, Sunningdale |
|---|---|
| City | Ascot |
| Country | United Kingdom |
| Postal code | S |
| Region | Berkshire |
| Full address | New Boudary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom |
Identification documents (1)
| Type | Business Registration Document #: 2799499 |
|---|---|
| Country | United Kingdom |
Historical data
No records
Updated: 03.05.2025. 07:15
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