Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ASHTON GLOBAL INVESTMENTS LTD · Ashton Global Investments Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Overseas Entity | [sources] | |||
Jurisdiction | United Kingdom | [sources] | |||
Country | United Kingdom | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 1510484 · OE025359 | [sources] | |||
Sector | None Supplied | [sources] | |||
Status | Active | [sources] | |||
Address | WOODBOURNE HALL PO BOX 3162, TORTOLA, VIRGIN ISLANDS, BRITISH, VG1110 · Woodbourne Hall, PO BOX 3162, Road Town, Tortola, British Virgin Islands · Woodbourne Hall, PO Box 3162, Road Town, British Virgin Islands · Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands | [sources] | |||
Source link | business.data.gov.uk · find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
Based on British Virgin Islands The Director Disqualification Sanction was imposed on 09/04/2025.
Based on British Virgin Islands
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
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:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ch-seco-20844
· fr-ga-2024
· oc-companies-gb-oe025359
· gb-hmt-11767
· eu-fsf-eu-3387-46
· gb-fcdo-lib0013
· NK-7aKX6o8ar6QuuMuXr2h62g
· gb-coh-dlkbnedlf67oov9pcurvgzv7oiw
· mc-freezes-8b6a9e47ef10aa3463c193fb8ca9dea18e1b69da
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Libyan Investment Authority Sanctioned entity | - | - |