Statements: Kinloss Property Limited

Canonical ID: NK-9DuLgbprcBxpAS6HTSWrTo · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Woodbourne Hall, PO Box 3162, Road Town, British Virgin Islands	eng	gb_fcdo_sanctions	`gb-fcdo-lib0016`	2024-05-09
`Organization:address`	Woodbourne Hall, PO BOX 3162, Road Town, Tortola, British Virgin Islands	eng	gb_coh_disqualified	`gb-coh-4cs-athpjqtfxgnjt7clos-elog`	2025-04-10
`LegalEntity:address`	Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands	eng	gb_hmt_sanctions	`gb-hmt-11769`	2024-11-28
`LegalEntity:addressEntity`	`addr-c3407919249531b95c72f7d4224b2327df432eb8`	eng	gb_hmt_sanctions	`gb-hmt-11769`	2023-04-20
`LegalEntity:createdAt`	2011-04-14	eng	gb_hmt_sanctions	`gb-hmt-11769`	2024-10-14
`Organization:id`	4f5300f5a97670c0448ef017e57689e812f3740b	eng	gb_coh_disqualified	`gb-coh-4cs-athpjqtfxgnjt7clos-elog`	2025-04-16
`Organization:id`	8fba096d9a7b2003c13b8a0706ee99befe8c0fe3	eng	gb_fcdo_sanctions	`gb-fcdo-lib0016`	2025-05-21
`LegalEntity:id`	9b1bf99313352cbbc9fd37ff50220020d1ac5807	eng	gb_hmt_sanctions	`gb-hmt-11769`	2025-07-28
`LegalEntity:modifiedAt`	2021-01-19	eng	gb_hmt_sanctions	`gb-hmt-11769`	2024-10-14
`LegalEntity:name`	Kinloss Property Limited	eng	gb_hmt_sanctions	`gb-hmt-11769`	2023-04-20
`Organization:name`	Kinloss Property Limited	eng	gb_fcdo_sanctions	`gb-fcdo-lib0016`	2024-05-09
`Organization:name`	KINLOSS PROPERTY LIMITED	eng	gb_coh_disqualified	`gb-coh-4cs-athpjqtfxgnjt7clos-elog`	2025-04-11
`Organization:notes`	Based on British Virgin Islands The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-lib0016`	2025-04-09
`LegalEntity:notes`	Based on British Virgin Islands	eng	gb_hmt_sanctions	`gb-hmt-11769`	2023-04-20
`Organization:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-4cs-athpjqtfxgnjt7clos-elog`	2025-04-10
`Organization:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-lib0016`	2025-05-21
`LegalEntity:programId`	GB-LBY	eng	gb_hmt_sanctions	`gb-hmt-11769`	2025-07-28
`LegalEntity:registrationNumber`	1534407 (BVI)	eng	gb_hmt_sanctions	`gb-hmt-11769`	2023-04-20
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4Cs-AThPJqtFXgNjT7cLOS-ElOg	eng	gb_coh_disqualified	`gb-coh-4cs-athpjqtfxgnjt7clos-elog`	2025-04-10
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-4cs-athpjqtfxgnjt7clos-elog`	2025-04-10
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-lib0016`	2024-05-09
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11769`	2023-04-20

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