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Дасторія Холдингс Лтд

Sanctioned entity
TypeCompany[sources]
NameDustoria Holdings Ltd · Дасторія Холдингс Лтд[sources]
AliasDastoriia Kholdynhs Ltd[sources]
Incorporation datenot available[sources]
JurisdictionUnited Kingdom · British Indian Ocean Territory[sources]
Registration number13517627[sources]
Address128 City Road, London, United Kingdom, Сполучене Королівство, Лондон, EC1V 2NX · Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control865

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: ua-nsdc-21571-dastoria-holdings-ltd · oc-companies-gb-13517627

For experts: raw data explorer