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LIBI CONSTRUCTION AND INFRASTRUCTURE LTD

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameLIBI CONSTRUCTION AND INFRASTRUCTURE LTD · Libby Construction and Infrastructures Ltd[sources]
AliasLibby Construction and Infrastructures Ltd · ליבי בנייה ותשתיות בע"מ[sources]
Legal formnot available[sources]
CountryPalestine[sources]
Statusnot available[sources]
Address2 AVNEI HACHOSHEN, 4483000 SHILO, West Bank · 2 AVNEI HACHOSHEN, 4483000 SHILO, West Bank, Occupied Palestinian Territories · 2 Avnei Hachoshen 4483000 Shilo, West Bank, Occupied Palestinian Territories[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK FCDO Sanctions List6,008

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 HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Source data IDs: gb-hmt-16931 · gb-fcdo-ghr0159 · gb-coh-3dzsxr427zm1jwskkj1osjd9k80

For experts: raw data explorer

FactsheetDescriptionsData sources
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