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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KALA PENSION TRUST LIMITED · Kala Pension Trust Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5088400913 | [sources] | |||
| Phone | +442073405000 | [sources] | |||
| Registration number | 01573317 | [sources] | |||
| Sector | Non-trading company | [sources] | |||
| Unique Entity ID | UPQBTJN29U73 | [sources] | |||
| Website | www.kalaltd.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | C/O Kala Limited, N.I.O.C. House, 4 Victoria Street, London SW1H 0NE · KALA LIMITED, NIOC HOUSE, 4 VICTORIA STREET, SW1H 0NE LONDON · Nioc House, 4 Victoria Street, LONDON, SW1H 0NE, United Kingdom | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-a2bfa1f155addc0808e3c672627fe91a4190728b · ofac-11637 · permid-5088400913 · oc-companies-gb-01573317 · usgsa-s4mr3qf19For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KuCe87jaebpv2dJHcGcUTn?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| C/O Kala Limited, N.I.O.C. House, 4 Victoria Street, London SW1H 0NE | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kala Limited Sanctioned entity | - | - | ||
| United States | OFAC | Reciprocal | - | - |