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| 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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
gb-hmt-11767 · eu-fsf-eu-3387-46 · ch-seco-20844 · oc-companies-gb-oe025359 · fr-ga-2024 · gb-coh-dlkbnedlf67oov9pcurvgzv7oiw · gb-fcdo-lib0013 · mc-freezes-8b6a9e47ef10aa3463c193fb8ca9dea18e1b69daFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Export controlled · Sanctioned entity | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |