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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]
Other nameLibby 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 List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,660

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-fcdo-ghr0159 · gb-coh-3dzsxr427zm1jwskkj1osjd9k80 · gb-hmt-16931

For experts: raw data explorer