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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nishan Engineers UK Ltd. · Nishan Engineers Uk Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom · Scotland · Pakistan | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | SC659507 | [sources] | |||
| Sector | Buying and selling of own real estate · Construction of commercial buildings · Construction of domestic buildings | [sources] | |||
| Status | Active | [sources] | |||
| Address | 103 CYPRESS ROAD, MOTHERWELL ML1 5FS, SCOTLAND · 103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom · 103 Cypress Road Motherwell Scotland UK, ML1 5FS · 103 Cypress Road, Motherwell, Scotland, ML1 5FS, United Kingdom | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 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
wbdeb-874223 · iadb-firm-nishan-engineers-uk-ltd · ebrd-456974475280ba7b314181b4ced597d87b998490 · adb-3d54cfcc0b407e1334864f83826f447d8042cae4 · afdb-20775b0bc480260afd292adcc8fb7e5ffa31fb48 · ebrd-7ac36dba8500de5cc58221fd1331ce7a2453ff29 · afdb-2724311dde82ac3388adaef5f9c80ceffb443f27 · oc-companies-gb-sc659507For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Muhammad Ali | - | - | ||
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | World Bank | Controlled Affiliate of a Sanctioned Individual |
| - | Cross-debarment from World Bank Group | - |