Removed: TIMPANI 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 (3)
| Last name/Name | TIMPANI LTD |
|---|---|
| Full name/Name | TIMPANI LTD |
| Type | Name |
| Last name/Name | TIMPANI LIMITED |
|---|---|
| Full name/Name | TIMPANI LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TIMPANI EXPORT LTD |
|---|---|
| Full name/Name | TIMPANI EXPORT LTD |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot |
|---|---|
| City | Devon |
| Country | United Kingdom |
| Postal code | T |
| Full address | Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon, TQ13 9SE, United Kingdom |
| Street | Falcon Cliff, Palace Road |
|---|---|
| City | Douglas |
| Country | Isle of Man |
| Region | Isle of Man |
| Full address | Falcon Cliff, Palace Road, Douglas, Isle of Man, Man, Isle of |
| Street | Moorgate House, King Street |
|---|---|
| City | Newton Abbot |
| Country | United Kingdom |
| Postal code | T |
| Region | Devon |
| Full address | Moorgate House, King Street, Newton Abbot, TQ12 2LG, Devon, United Kingdom |
Identification documents (1)
| Type | Business Registration Document #: 3547414 |
|---|---|
| Country | United Kingdom |
Historical data
No records
Updated: 03.05.2025. 06:16
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