| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dustoria Holdings Ltd · Дасторія Холдингс Лтд | [sources] | |||
| Alias | Dastoriia Kholdynhs Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Kingdom · British Indian Ocean Territory | [sources] | |||
| Registration number | 13517627 | [sources] | |||
| Address | 128 City Road, London, United Kingdom, Сполучене Королівство, Лондон, EC1V 2NX · Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ua-nsdc-21571-dastoria-holdings-ltd · oc-companies-gb-13517627For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kPfzsa8v6yW9YFfPK35oTU?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Changamire Holdings Limited Sanctioned entity | - | - | ||