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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KALA LIMITED · KALA NAFT LONDON LTD · Kala Limited · Kala Ltd | [sources] | |||
| Alias | KALA NAFT LONDON LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Companies Act 2006 · Limited Company · Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4296642670 | [sources] | |||
| Phone | +442073405000 | [sources] | |||
| Registration number | 01517853 | [sources] | |||
| Sector | Other business support service activities n.e.c. | [sources] | |||
| Unique Entity ID | VGD3NLJ7Z8N9 · XLXBJE65BH68 | [sources] | |||
| Website | www.kalaltd.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4-8 VICTORIA STREET WESTMINSTER, LONDON SW1H 0NE, ENGLAND · 4-8 Victoria Street, Westminster, LONDON, SW1H 0NE, United Kingdom · NIOC House, 4 Victoria Street, Westminster, London SW1H 0NE · Nioc House 4 Victoria Street Westminster, London SW1H 0NE, United Kingdom · 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
(also KALA NAFT LONDON LTD)
(also KALA LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-psc-01573317-e-e9o8ezsij6667ruevrzz-tttw · gb-hmt-named-kala-limited · permid-4296642670 · usgsa-fcb082b8494b8e742875eb8114dfacf65032946d · usgsa-s4mr3qf17 · ofac-11636 · usgsa-44972b4a3f7479a4361028f521831b25b80825fa · oc-companies-gb-01517853 · usgsa-s4mr3qf18For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gUjuBgnNv6z5JLmdjXJH5L?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NIOC House, 4 Victoria Street, Westminster, London SW1H 0NE | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KALA PENSION TRUST LIMITED Sanctioned entity | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| National Iranian Oil Company Disqualified · Export controlled · Sanctioned entity | - | - | ||
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |