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DUSTORIA HOLDINGS LTD

Sanctioned entity
DUSTORIA HOLDINGS LTD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDUSTORIA HOLDINGS LTD · Dastoriia Kholdynhs Ltd · Dustoria HoldingsLtd · Дасторія Холдингс Лтд · Достория Холдингс Лтд · 1 more...[sources]
Other nameDustoria Holdings Ltd · Дасторія Холдингс Лтд[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom · British Indian Ocean Territory[sources]
CountryUnited Kingdom[sources]
Registration number13517627[sources]
KeywordsІнші[sources]
OGRN13517627[sources]
OpenCorporates URLopencorporates.com[sources]
SectorActivities of other holding companies n.e.c.[sources]
StatusActive[sources]
Address128 CITY ROAD, LONDON EC1V 2NX · 128 City Road, London, United Kingdom, Сполучене Королівство, Лондон, EC1V 2NX · United Kingdom Great, Britain and Northern Ireland, London, (128 City Road, London, UK, United Kingdom, London, EC1V2NX). · Соединенное Королевство Великой, Британии и Северной Ирландии, г. Лондон, (128 City Road, London, Великобритания, Соединенное Королевство, Лондон, EC1V 2NX). · Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон · 1 more...[sources]
Source linkbusiness.data.gov.uk · sanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

UK Companies House People with Significant Control22,862

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

External dataset · United Kingdom · UK Companies House


Source data IDs: ua-nabc-company-7979-dustoria-holdingsltd · ua-nsdc-21571-dastoria-holdings-ltd · ua-nazk-company-7979 · oc-companies-gb-13517627

For experts: raw data explorer