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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Novoline Resources L.P. | [sources] | |||
| Alias | Novoline | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Partnership | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom · Uzbekistan | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | SL023412 | [sources] | |||
| Sector | None Supplied | [sources] | |||
| Status | Active | [sources] | |||
| Address | 275 BATH STREET, G2 4JP GLASGOW · OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, UNITED KINGDOM · OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, United Kingdom · Office 1, 145 Kilmarnock Road Glasgow G41 3JA Scotland United Kingdom | [sources] | |||
| Source link | business.data.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
iadb-firm-novoline-resources-l-p · afdb-820017c756bc0ac458f0a72c999fddb9c6575b6a · adb-5f38d362b94321b09da72dd16b27d841b79c49a7 · ebrd-049e38e365a8682c7bbf4de1533b7526aae6cde6 · oc-companies-gb-sl023412 · wbdeb-507813 · afdb-d5ffdfdcd91194996f4da9ad0d31193e23ad419aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, United Kingdom | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Novoline Resources Holdings Lp | - | - | ||
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |
| - | World Bank | 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV |
| - | African Development Bank Group | - |
| Hookson Projects L.P. | - |