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Ashton Global Investments Limited

Disqualified · Sanctioned entity
TypeCompany[sources]
NameASHTON GLOBAL INVESTMENTS LTD · Ashton Global Investments Limited[sources]
Incorporation date[sources]
Legal formOverseas Entity[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number1510484 · OE025359[sources]
SectorNone Supplied[sources]
StatusActive[sources]
AddressWOODBOURNE 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 linkbusiness.data.gov.uk · find-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Based on British Virgin Islands The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Based on British Virgin Islands

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,610

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

UK Companies House People with Significant Control604

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

External dataset · United Kingdom · CoH


Source data IDs: 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