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LIBYAN FOREIGN INVESTMENT COMPANY

Sanction-linked entity
TypeCompany[sources]
NameLIBYAN FOREIGN INVESTMENT COMPANY[sources]
Incorporation date[sources]
Legal formOverseas Entity[sources]
JurisdictionUnited Kingdom[sources]
CountryLibya[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberOE014113[sources]
SectorNone Supplied[sources]
StatusActive[sources]
AddressAL DAHRA, P.O. BOX 4538 AND P.O. BOX 91991, TRIPOLI, LIBYA[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

UK Companies House People with Significant Control783

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

External dataset · United Kingdom · CoH

Graph-based entity tagging80,985

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer