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Estrella Integrated FZE

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameESTRELLA INTEGRATED FZE · Estrella Integrated FZE[sources]
Incorporation date[sources]
Legal formFree Zone Establishment (FZE)[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
LEI9845001B7A7Y373E0680[sources]
Registration number10352[sources]
Websiteestrella-int.ltd[sources]
Statusnot available[sources]
AddressAL SCHMOOKH BUSINESS CENTRE, ONE UAQ, UAQ FREE TRADE ZONE, UMM AL QUWAIN, UQ · Al Shmook Business Center, One Uaq, Uaq Free Trade Zone, United Arab Emirates[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Data sources

UK FCDO Sanctions List6,661

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors16,038

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data303,329

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: gb-coh-x4itd7vycvss6t-vle6ldak5eki · lei-9845001B7A7Y373E0680 · gb-fcdo-rus3199

For experts: raw data explorer