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 |
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 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 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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
gb-coh-psc-07873453-----lwpiqiwabjpebkjkqf-rj-u
· wbdeb-779973
· wbdeb-538209
· ebrd-e32787177f2de9f1c94ae5282412e91e467d6455
· ebrd-473563609c54ed4cca232675a812f88b526e511a
· wbdeb-538210
· iadb-1591
· ebrd-d217cb0eec1048e6fb18c112a27d53710f7433d2
· oc-companies-gb-05741817
· afdb-9484ec1c05deb5a97093d9ee3530d9378ff1efc1
· adb-63beef7f52e517cbc1b0f666a4399f0ab5db6b1d
· iadb-firm-strategic-asia-global-ltd
For 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 |
- | African Development Bank Group | - |
- | Asian Development Bank | - | - |
- | ADB cross debarment · Inter-American Development Bank | - | - |