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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Strategic Asia Global Ltd · Strategic Asia Global, Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Companies Act · Limited Company | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom · Indonesia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 29 Palmeira Avenue Mansions Church Road, Hove BN3 2FA, England · Address 1: Attn: Ashish Mishra, Director, Palmeira Mansions, 29 Palmeira Avenue Mansions, 21-23 Church Road, Hove, Sussex, BN3 2FA, UNITED KINGDOM · Address 2: C/O Dr. Satish Mishra, Director, Bali Jalan Badak Agung 19 No. 5 Renon Denpasar 80235 INDONESIA · PALMEIRA MANSIONS, 29 PALMEIRA AVENUE MANSIONS, 21-23 CHURCH ROAD HOVE, SUSSEX, BN3 2FA, United Kingdom · c/o Ashish Mishra, Director, Palmeira Mansions, 29 Palmeira Avenue Mansions, 21-23 Church Road, Hove, Sussex, BN3 2FA, UNITED KINGDOM, c/o Dr. Satish Mishra, Director, Bali, Jalan Badak Agung 19, No. 5, Renon, Denpasar , 80235, INDONESIA | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
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
iadb-1591 · wbdeb-779973 · ebrd-473563609c54ed4cca232675a812f88b526e511a · ebrd-d217cb0eec1048e6fb18c112a27d53710f7433d2 · ebrd-e32787177f2de9f1c94ae5282412e91e467d6455 · oc-companies-gb-05741817 · gb-coh-psc-07873453-----lwpiqiwabjpebkjkqf-rj-u · afdb-9484ec1c05deb5a97093d9ee3530d9378ff1efc1 · iadb-firm-strategic-asia-global-ltd · adb-63beef7f52e517cbc1b0f666a4399f0ab5db6b1d · wbdeb-538210 · wbdeb-538209For 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 | |
| PALMEIRA MANSIONS, 29 PALMEIRA AVENUE MANSIONS, 21-23 CHURCH ROAD HOVE, SUSSEX, BN3 2FA, United Kingdom | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| STRATEGICASIAEUROPE LTD. | - | |||
| - | World Bank | Cross Debarment: ADB |
| - | ADB cross debarment · Inter-American Development Bank | - | - |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from Asian Development Bank | - | - | - |