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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Gesoro Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | OE027652 | [sources] | |||
| Sector | Real Estate | [sources] | |||
| Summary | [637] United Kingdom Companies House, “Gesoro Limited: Persons With Significant Control,” available at: https://find-and-update.company-information.service.gov.uk/company/OE027652/persons-with-significant-control (last accessed July 3, 2023). | [sources] | |||
| Status | active | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Raymond Saul & Co | Service provider | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| £9.9 million Apartment in The Knightsbridge, London, UK | - | - | ||