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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED) · Elmcrest Group Limited · Elmcrest Group Limited, · Elmcrest Group Limited, Formerly known as Landmarc Limited · Landmarc Limited Coburg House | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom · Tanzania | [sources] | |||
| Previous name | Landmarc Limited | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS , United Kingdom · COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS, United Kingdom · Coburg House, 1 Coburg Street, Gateshead, Tyne & Wear, NE8 1NS, United Kingdom | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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 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
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
iadb-firm-elmcrest-group-limited-formerly-known-as-landmarc-limited · afdb-c48cc02bda423f0c831ee0dd77c13f66470f06ae · adb-828e9063c301c5f88a9e79be5a441a2f8d65b76f · wbdeb-313099 · afdb-c5287fa3cf13d4ecb9ac50b14a69ba4f31ef4472 · iadb-332 · ebrd-5d5568588b9a2ae4aab5bc4e883235208b5bfd5fFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS, United Kingdom | United Kingdom | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |