Statements: Al-Inma Holding Company for Tourism Investment

Canonical ID: NK-k5wewbsKc9fjNgjmdzJoKS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHasan al-Mashay Street (off al- Zawiyah Street), LIBYAeu_fsfeu-fsf-eu-3383-89
LegalEntity:addressHasan al-Mashay Street (off al-Zawiyah Street), Tripoli, Libyach_seco_sanctionsch-seco-20809
Organization:addressHasan al-Mashay Street (off al-Zawiyah Street)enggb_fcdo_sanctionsgb-fcdo-lib0009
Organization:addressHasan Al-Mashay Street (Off Al-Zawiyah Street)gb_coh_disqualifiedgb-coh-9p0al4fcy9y8-82o9oacuva6xy
Organization:addressHasan al-Mashay Street (off al- Zawiyah Street), LIBYAbe_fod_sanctionseu-fsf-eu-3383-89
LegalEntity:addressHasan al-Mashay Street (off al-Zawiyah Street)enggb_hmt_sanctionsgb-hmt-11749
Organization:addressHasan al-Mashay Street (à proximité de la rue al-Zawiyah)frafr_tresor_gels_avoirfr-ga-2017
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Organization:countrylybe_fod_sanctionseu-fsf-eu-3383-89
LegalEntity:countrylych_seco_sanctionsch-seco-20809
Organization:countrylyeu_fsfeu-fsf-eu-3383-89
LegalEntity:createdAt2011-04-14enggb_hmt_sanctionsgb-hmt-11749
Organization:createdAt2016-01-19eu_fsfeu-fsf-eu-3383-89
Organization:createdAt2016-01-19be_fod_sanctionseu-fsf-eu-3383-89
LegalEntity:createdAt2015-08-28ch_seco_sanctionsch-seco-20809
Organization:emailinfo@ethic.lyfrafr_tresor_gels_avoirfr-ga-2017
Organization:emailinfo@ethic.lyenggb_fcdo_sanctionsgb-fcdo-lib0009
Organization:emailinfo@ethic.lyeu_fsfeu-fsf-eu-3383-89
Organization:emailinfo@ethic.lybe_fod_sanctionseu-fsf-eu-3383-89
LegalEntity:emailinfo@ethic.lyenggb_hmt_sanctionsgb-hmt-11749
Organization:id21c58a89d73164d3a11844cc554afff8e5b7a76cgb_coh_disqualifiedgb-coh-9p0al4fcy9y8-82o9oacuva6xy
Organization:id0fc7bfccc857c7c882bd03bd27edadb13dfc78a8frafr_tresor_gels_avoirfr-ga-2017
LegalEntity:idc5e0f9cf1ed3f34109e5b880b4823dcfcc87472dch_seco_sanctionsch-seco-20809
Organization:idde56282f6cb0a650d607305bb8066737feeb4b00eu_fsfeu-fsf-eu-3383-89
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Organization:ida740665fe562642ab9dcb463c17d70e9eb0e8b8eframc_fund_freezesmc-freezes-12ab632022aae0a4a3def2c416a130dfe0fb7ba1
Organization:id71039e9f12775b0a044af2c51896cf18269085d0be_fod_sanctionseu-fsf-eu-3383-89
Organization:ida476cf3afa18b43f9fd63005a2573060c2953119enggb_fcdo_sanctionsgb-fcdo-lib0009
LegalEntity:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20809
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11749
LegalEntity:nameAl-Inma Holding Company for Tourism Investmentenggb_hmt_sanctionsgb-hmt-11749
Organization:nameAl-Inma Holding Company for Tourism Investmentenggb_fcdo_sanctionsgb-fcdo-lib0009
Organization:nameAl-Inma Holding Company for Tourism Investmenteu_fsfeu-fsf-eu-3383-89
Organization:nameAl-Inma Holding Company for Tourism Investmentframc_fund_freezesmc-freezes-12ab632022aae0a4a3def2c416a130dfe0fb7ba1
LegalEntity:nameAl-Inma Holding Company for Tourism Investmentch_seco_sanctionsch-seco-20809
Organization:nameAl-Inma Holding Company for Tourism Investmentfrafr_tresor_gels_avoirfr-ga-2017
Organization:nameAl-Inma Holding Company for Tourism Investmentbe_fod_sanctionseu-fsf-eu-3383-89
Organization:nameAL-INMA HOLDING COMPANY FOR TOURISM INVESTMENTgb_coh_disqualifiedgb-coh-9p0al4fcy9y8-82o9oacuva6xy
Organization:notesLibyan subsidiary of the Economic & Social Development Fund.eu_fsfeu-fsf-eu-3383-89
LegalEntity:notesTel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: info@ethic.ly.ch_seco_sanctionsch-seco-20809
Organization:notesAdresse : Hasan al-Mashay Street (à proximité de la rue al-Zawiyah), Téléphone : +218 213345187, +218 213345188 (Fax), Courriel : info@ethic.lyframc_fund_freezesmc-freezes-12ab632022aae0a4a3def2c416a130dfe0fb7ba1
Organization:notesLibyan subsidiary of the Economic & Social Development Fund.be_fod_sanctionseu-fsf-eu-3383-89
Organization:notesfiliale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafifrafr_tresor_gels_avoirfr-ga-2017
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0009
LegalEntity:notesLibyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20809
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-9p0al4fcy9y8-82o9oacuva6xy
Organization:phone+218213345188eu_fsfeu-fsf-eu-3383-89
Organization:phone+218213345187eu_fsfeu-fsf-eu-3383-89
Organization:phone+218213345187frafr_tresor_gels_avoirfr-ga-2017
LegalEntity:phone+218213345187enggb_hmt_sanctionsgb-hmt-11749
Organization:phone+218213345187enggb_fcdo_sanctionsgb-fcdo-lib0009
Organization:phone+218 213345188 (Fax)frafr_tresor_gels_avoirfr-ga-2017
Organization:phone+218213345188enggb_fcdo_sanctionsgb-fcdo-lib0009
Organization:phone+218213345187be_fod_sanctionseu-fsf-eu-3383-89
Organization:phone+218213345188be_fod_sanctionseu-fsf-eu-3383-89
LegalEntity:phone+218213345188enggb_hmt_sanctionsgb-hmt-11749
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_9P0Al4fcY9Y8-82O9OACUva6XYgb_coh_disqualifiedgb-coh-9p0al4fcy9y8-82o9oacuva6xy
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2017frafr_tresor_gels_avoirfr-ga-2017
Organization:topicssanctionframc_fund_freezesmc-freezes-12ab632022aae0a4a3def2c416a130dfe0fb7ba1
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11749
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3383-89
LegalEntity:topicssanctionch_seco_sanctionsch-seco-20809
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-9p0al4fcy9y8-82o9oacuva6xy
Organization:topicssanctioneu_fsfeu-fsf-eu-3383-89
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0009
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2017
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