Search OpenSanctions

Advanced

CELTIC RESOURCES (CENTRAL ASIA) LIMITED

Sanction-linked entity
CELTIC RESOURCES (CENTRAL ASIA) LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameCELTIC RESOURCES (CENTRAL ASIA) LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
Registration number03818292[sources]
OpenCorporates URLopencorporates.com[sources]
SectorMining of other non-ferrous metal ores[sources]
StatusActive[sources]
Address56 BARRINGER SQUARE, LONDON SW17 8EE[sources]
Source linkbusiness.data.gov.uk[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

UK Companies House People with Significant Control14,323

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

External dataset · United Kingdom · UK Companies House


For experts: raw data explorer