Statements: ARP INVESTMENTS LIMITED

Canonical ID: NK-EExP2jQKHST6bttm8yATkj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, P.O. BOX 3175, ROAD TOWN, TORTOLA, VGBengus_sam_exclusionsusgsa-s4mrtl8x4
LegalEntity:countryvgengus_sam_exclusionsusgsa-s4mrtl8x4
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8x4
LegalEntity:id40a4db83cd679c3e7dbdd86e142c5c046449abe5engus_sam_exclusionsusgsa-s4mrtl8x4
LegalEntity:nameARP INVESTMENTS LIMITEDengus_sam_exclusionsusgsa-s4mrtl8x4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8x4
LegalEntity:uniqueEntityIdK9R7RU5DKPA3engus_sam_exclusionsusgsa-s4mrtl8x4
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Raw data: ARP INVESTMENTS LIMITED - OpenSanctions