Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KINLOSS PROPERTY LIMITED · Kinloss Property Limited | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Registration number | 1534407 (BVI) | [sources] | |||
Status | not available | [sources] | |||
Address | Woodbourne Hall, PO BOX 3162, Road Town, Tortola, British Virgin Islands · Woodbourne Hall, PO Box 3162, Road Town, British Virgin Islands · Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
Based on British Virgin Islands The Director Disqualification Sanction was imposed on 09/04/2025.
Based on British Virgin Islands
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ch-seco-20859
· eu-fsf-eu-3399-74
· gb-hmt-11769
· fr-ga-1909
· NK-77rQ4KiXNu2zeuByhjSBh5
· gb-fcdo-lib0016
· gb-coh-4cs-athpjqtfxgnjt7clos-elog
· mc-freezes-5de382f06cf7063614b6941efe7d19a28896e52e
For 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 | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands | - |