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Kinloss Property Limited

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameKINLOSS PROPERTY LIMITED · Kinloss Property Limited[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration number1534407 (BVI)[sources]
Statusnot available[sources]
AddressWoodbourne 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 linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Based on British Virgin Islands The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Based on British Virgin Islands

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,606

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: 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

Kinloss Property Limited - OpenSanctions