Statements: LAP Green Networks

Canonical ID: NK-9ZD9xjUmnsfcoG4iFcjhVZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritiusch_seco_sanctionsch-seco-20824
Organization:address9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritiusenggb_fcdo_sanctionsgb-fcdo-lib0011
Organization:address9è étage, Cybertour d'Ebène, 52, Cybercity, Ebènefrafr_tresor_gels_avoirfr-ga-1980
Organization:address9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritiusenggb_coh_disqualifiedgb-coh-tshb4rizh-lggfwwasfehks9vys
LegalEntity:address9th Floor, Ebene Tower, 52, Cybercity, Ebeneenggb_hmt_sanctionsgb-hmt-11753
LegalEntity:addressEntityaddr-d24bd880bc51d1f3d0099077b3f4d90b7e9f9f0denggb_hmt_sanctionsgb-hmt-11753
LegalEntity:addressEntityaddr-f696196e7cf2dd1d24baadf6499ec9f03916d43ech_seco_sanctionsch-seco-20824
LegalEntity:aliasLAP Greennenggb_hmt_sanctionsgb-hmt-11753
LegalEntity:aliasLAP GreenNch_seco_sanctionsch-seco-20824
Organization:aliasLap Greenframc_fund_freezesmc-freezes-e4a807ca5eabba7a4f71f331f24d4640ccd973ce
LegalEntity:aliasLAP Green Holding Companych_seco_sanctionsch-seco-20824
Organization:aliasLAP Green Holding Companyenggb_fcdo_sanctionsgb-fcdo-lib0011
Organization:aliasLAP Green Holding Companyframc_fund_freezesmc-freezes-e4a807ca5eabba7a4f71f331f24d4640ccd973ce
Organization:aliasLap Greennenggb_fcdo_sanctionsgb-fcdo-lib0011
Organization:aliasLap Greenfrafr_tresor_gels_avoirfr-ga-1980
Organization:aliasLAP Green Holding Companyfrafr_tresor_gels_avoirfr-ga-1980
LegalEntity:aliasLAP Green Holding Companyenggb_hmt_sanctionsgb-hmt-11753
LegalEntity:countrymuch_seco_sanctionsch-seco-20824
Organization:countrymufrafr_tresor_gels_avoirfr-ga-1980
LegalEntity:countrymuenggb_hmt_sanctionsgb-hmt-11753
Organization:countrymuenggb_fcdo_sanctionsgb-fcdo-lib0011
LegalEntity:createdAt2015-08-28ch_seco_sanctionsch-seco-20824
LegalEntity:createdAt2011-04-14enggb_hmt_sanctionsgb-hmt-11753
Organization:idd42d31fcb623bea5372091956f14747d3b128be7frafr_tresor_gels_avoirfr-ga-1980
LegalEntity:id235050b33f283c7ed92c3375c59dec86f4f308e0enggb_hmt_sanctionsgb-hmt-11753
Organization:id64abd9fe5c0827d3b25a1e5c5bd329889f4ce62feu_fsfeu-fsf-eu-3385-19
Organization:id344586d38125b79894872c2034d6bc67dfcbda55enggb_fcdo_sanctionsgb-fcdo-lib0011
Organization:id14023ae4825c60f48b59600bf6210df7678482aabe_fod_sanctionseu-fsf-eu-3385-19
Organization:ida927f3e6782f6dc29579be9c921d45c34e4e5bf8framc_fund_freezesmc-freezes-e4a807ca5eabba7a4f71f331f24d4640ccd973ce
LegalEntity:idf77cdaaa80a419f1ba6da01cee975cfea83aedc7ch_seco_sanctionsch-seco-20824
Organization:id6dc00935b1949fbb6c50a822b1d482cc05942eb4enggb_coh_disqualifiedgb-coh-tshb4rizh-lggfwwasfehks9vys
LegalEntity:ide27ac0c98f52f18d77f2a728e9d1628931757f55enggb_hmt_sanctionsgb-hmt-11753
LegalEntity:ided3be374cd0748c555d4912121d8298d17517776enggb_hmt_sanctionsgb-hmt-11753
Organization:modifiedAt2016-01-20be_fod_sanctionseu-fsf-eu-3385-19
Organization:modifiedAt2016-01-20eu_fsfeu-fsf-eu-3385-19
LegalEntity:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20824
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11753
Organization:nameLAP Green Holding Companybe_fod_sanctionseu-fsf-eu-3385-19
Organization:nameLAP Green Networkseu_fsfeu-fsf-eu-3385-19
Organization:nameLAP Green Holding Companyeu_fsfeu-fsf-eu-3385-19
Organization:nameLAP Green Networksenggb_coh_disqualifiedgb-coh-tshb4rizh-lggfwwasfehks9vys
LegalEntity:nameLAP Green Networksch_seco_sanctionsch-seco-20824
Organization:nameLAP Green Networksfrafr_tresor_gels_avoirfr-ga-1980
Organization:nameLAP Green Networksframc_fund_freezesmc-freezes-e4a807ca5eabba7a4f71f331f24d4640ccd973ce
Organization:nameLAP Green Networksenggb_fcdo_sanctionsgb-fcdo-lib0011
LegalEntity:nameLAP Green Networksenggb_hmt_sanctionsgb-hmt-11753
Organization:nameLAP Green Networksbe_fod_sanctionseu-fsf-eu-3385-19
Organization:notesLibyan subsidiary of the Libyan Africa Investment Portfolio.eu_fsfeu-fsf-eu-3385-19
Organization:notesLibyan subsidiary of the Libyan Africa Investment Portfolio.be_fod_sanctionseu-fsf-eu-3385-19
Organization:notesfiliale libyenne du Libyan Africa Investment Portfolio, étroitement associée à l'ancien régime de Mouammar Qadhafifrafr_tresor_gels_avoirfr-ga-1980
LegalEntity:notesLibyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20824
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tshb4rizh-lggfwwasfehks9vys
Organization:notesAdresse : MAURICE : 9è étage, Cybertour d'Ebène, 52, Cybercity, Ebèneframc_fund_freezesmc-freezes-e4a807ca5eabba7a4f71f331f24d4640ccd973ce
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0011
Organization:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-1980
Organization:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3385-19
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-20824
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-3385-19
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0011
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11753
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/tShb4RiZH-lgGfWwaSFehKs9vYsenggb_coh_disqualifiedgb-coh-tshb4rizh-lggfwwasfehks9vys
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1980frafr_tresor_gels_avoirfr-ga-1980
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-tshb4rizh-lggfwwasfehks9vys
Organization:topicssanctionframc_fund_freezesmc-freezes-e4a807ca5eabba7a4f71f331f24d4640ccd973ce
LegalEntity:topicssanctionch_seco_sanctionsch-seco-20824
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0011
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1980
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3385-19
Organization:topicssanctioneu_fsfeu-fsf-eu-3385-19
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11753
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