| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALTRUM GROUP FZCO · NOVUS ENERGY DMCC · NOVUS MIDDLE EAST DMCC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company Limited by Shares | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 254900Q5ETOB4K2N8B74 | [sources] | |||
| Registration number | DMCC116712 | [sources] | |||
| Address | Unit No: R30-D2 Reef Tower Plot No: JLT-PH2-O1A Jumeirah Lakes Towers Dubai UAE, Dubai, DU · Unit No: R30-D2, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates · Unit No: R30-D2, Reef Tower, Plot No: Jlt-Ph2-O1a, Jumeirah Lakes Towers, Dubai, United Arab Emirates | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-coh-telbampabahfu8fee43uw19r7iy · lei-254900Q5ETOB4K2N8B74 · gb-fcdo-rus3185 · gb-hmt-17285For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jQqeLS9jL2Z8Moa9EwnBko?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | The Insolvency Service | - | - |