Statements: Katsuya Ltd

Canonical ID: NK-Qv7Dqwarv84bhwa8J7r9Qb · Entity type: Company (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
`Company:address`	GRAVEL ROW, REGGIE MILLER STREET, GZIRA, GZR 1544	eng	us_sam_exclusions	`usgsa-s4mrjp096`	2025-12-29
`Company:address`	1 A Gravel Row Reggie Miller Street, Gzira, Malta	eng	ext_gb_coh_psc	`gb-coh-psc-OE016207-gr--2gs1tx7vrt3wuzvvljnt4bq`	2025-12-30
`LegalEntity:address`	GRAVEL ROW, REGGIE MILLER STREET, GZIRA	eng	us_sam_exclusions	`usgsa-s4mrs2wzl`	2025-12-29
`Company:country`	mt		us_sam_exclusions	`usgsa-s4mrjp096`	2023-05-25
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mrs2wzl`	2024-02-29
`LegalEntity:createdAt`	2024-02-27		us_sam_exclusions	`usgsa-s4mrs2wzl`	2024-02-29
`Company:createdAt`	2021-11-05		us_sam_exclusions	`usgsa-s4mrjp096`	2023-05-25
`Company:id`	32dd9e7e3af913ff2ff5e376a470af376c4d0bc0		ext_gb_coh_psc	`gb-coh-psc-OE016207-gr--2gs1tx7vrt3wuzvvljnt4bq`	2026-01-12
`LegalEntity:id`	233c4d03c5b1007c214b835a4c2e13a95922263d		us_sam_exclusions	`usgsa-s4mrs2wzl`	2026-01-06
`Company:id`	643d253af38070da264b97ea5c8b80d2de1d4691		us_sam_exclusions	`usgsa-s4mrjp096`	2026-01-06
`Company:legalForm`	Limited Company	eng	ext_gb_coh_psc	`gb-coh-psc-OE016207-gr--2gs1tx7vrt3wuzvvljnt4bq`	2025-12-30
`Company:legalForm`	Malta	eng	ext_gb_coh_psc	`gb-coh-psc-OE016207-gr--2gs1tx7vrt3wuzvvljnt4bq`	2025-12-30
`Company:name`	Katsuya Ltd	eng	ext_gb_coh_psc	`gb-coh-psc-OE016207-gr--2gs1tx7vrt3wuzvvljnt4bq`	2025-12-30
`Company:name`	TURNER HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrjp096`	2023-05-25
`LegalEntity:name`	KATSUYA LTD.	eng	us_sam_exclusions	`usgsa-s4mrs2wzl`	2024-02-29
`Company:notes`	(also KATSUYA LTD.)	eng	us_sam_exclusions	`usgsa-s4mrjp096`	2025-07-23
`LegalEntity:notes`	(also TURNER HOLDINGS LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrs2wzl`	2025-07-23
`Company:registrationNumber`	C 79459	eng	ext_gb_coh_psc	`gb-coh-psc-OE016207-gr--2gs1tx7vrt3wuzvvljnt4bq`	2025-12-30
`Company:topics`	debarment		us_sam_exclusions	`usgsa-s4mrjp096`	2023-05-25
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs2wzl`	2024-02-29
`LegalEntity:uniqueEntityId`	DNLDYQCN63V6	eng	us_sam_exclusions	`usgsa-s4mrs2wzl`	2024-12-03
`Company:uniqueEntityId`	E7LCYNUUJNJ3	eng	us_sam_exclusions	`usgsa-s4mrjp096`	2024-12-03

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