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Kinloss Property Limited

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameKinloss 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 List6,032

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 Directors15,742

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 Targets7,092

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-lib0016 · fr-ga-1909 · mc-freezes-5de382f06cf7063614b6941efe7d19a28896e52e · ch-seco-20859 · eu-fsf-eu-3399-74 · gb-coh-4cs-athpjqtfxgnjt7clos-elog · gb-hmt-11769

For experts: raw data explorer

FactsheetDescriptionsData sources
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