Statements: KALA PENSION TRUST LIMITED

Canonical ID: NK-KuCe87jaebpv2dJHcGcUTn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressC/O KALA LIMITED, N.I.O.C. HOUSE, 4 VICTORIA STREET, LONDON SW1H 0NEengus_sam_exclusionsusgsa-s4mr3qf19
Company:addressNioc House, 4 Victoria Street, LONDON, SW1H 0NE, United Kingdompermidpermid-5088400913
Organization:addressC/O Kala Limited, N.I.O.C. House, 4 Victoria Street, London SW1H 0NEengus_ofac_sdnofac-11637
Company:addressKALA LIMITED, NIOC HOUSE, 4 VICTORIA STREET, SW1H 0NE LONDONengext_gb_coh_pscoc-companies-gb-01573317
Organization:addressEntityaddr-437ab37c1dcaf80595540c4cb09027182758319aus_ofac_sdnofac-11637
Organization:countrygbus_ofac_sdnofac-11637
Company:countrygbext_gb_coh_pscoc-companies-gb-01573317
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mr3qf19
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf19
LegalEntity:idf7a3bb52d0dfe10204f1f28a1ba1ce3e66393919us_sam_exclusionsusgsa-s4mr3qf19
Company:idaff85004e5b2c0af8f751aa16d1c3ce341e30b74ext_gb_coh_pscoc-companies-gb-01573317
Organization:id414997bf528acfeb2d7e50b46bdb28f9019edd31us_ofac_sdnofac-11637
Organization:idd98d2aca5617abe5ddb776d459f0edfb28b94c35us_trade_cslofac-11637
Company:id563f1551fd478bfb16858f973c71df04a89c9cb9opencorporatesoc-companies-gb-01573317
Company:idb45d4cb1fe6febd4d61592b6174e4f4cee0e12dbpermidpermid-5088400913
Company:incorporationDate1981-07-09permidpermid-5088400913
Company:incorporationDate1981-07-09ext_gb_coh_pscoc-companies-gb-01573317
Company:jurisdictiongbpermidpermid-5088400913
Company:jurisdictiongbext_gb_coh_pscoc-companies-gb-01573317
Company:legalFormPrivate Limited Companyengext_gb_coh_pscoc-companies-gb-01573317
Organization:nameKALA PENSION TRUST LIMITEDus_trade_cslofac-11637
Organization:nameKALA PENSION TRUST LIMITEDengus_ofac_sdnofac-11637
Company:nameKALA PENSION TRUST LIMITEDengext_gb_coh_pscoc-companies-gb-01573317
Company:nameKala Pension Trust Ltdpermidpermid-5088400913
LegalEntity:nameKALA PENSION TRUST LIMITEDengus_sam_exclusionsusgsa-s4mr3qf19
Organization:notesall offices worldwideengus_ofac_sdnofac-11637
Company:opencorporatesUrl https://opencorporates.com/companies/gb/01573317ext_gb_coh_pscoc-companies-gb-01573317
Company:opencorporatesUrl https://opencorporates.com/companies/gb/01573317opencorporatesoc-companies-gb-01573317
Company:permId5088400913permidpermid-5088400913
Company:phone+442073405000permidpermid-5088400913
Organization:programIdUS-IRANengus_ofac_sdnofac-11637
Organization:registrationNumber01573317engus_ofac_sdnofac-11637
Company:registrationNumber01573317engext_gb_coh_pscoc-companies-gb-01573317
Company:sectorNon-trading companyengext_gb_coh_pscoc-companies-gb-01573317
Company:sourceUrl https://permid.org/1-5088400913permidpermid-5088400913
Company:sourceUrl https://find-and-update.company-information.service.gov.uk/company/01573317ext_gb_coh_pscoc-companies-gb-01573317
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11637us_ofac_sdnofac-11637
Company:statusActivepermidpermid-5088400913
Company:statusActiveengext_gb_coh_pscoc-companies-gb-01573317
Organization:topicssanctionus_ofac_sdnofac-11637
Organization:topicssanctionus_trade_cslofac-11637
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qf19
LegalEntity:uniqueEntityIdUPQBTJN29U73engus_sam_exclusionsusgsa-s4mr3qf19
Company:website https://www.kalaltd.com/permidpermid-5088400913
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Raw data: KALA PENSION TRUST LIMITED - OpenSanctions