Statements: Ashton Global Investments Limited

Canonical ID: NK-kttfDMixrQKWrS2rT3ATAJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressWoodbourne Hall, PO BOX 3162, Road Town, Tortola, British Virgin Islandsenggb_coh_disqualifiedgb-coh-dlkbnedlf67oov9pcurvgzv7oiw
Company:addressWOODBOURNE HALL PO BOX 3162, TORTOLA, VIRGIN ISLANDS, BRITISH, VG1110engext_gb_coh_pscoc-companies-gb-oe025359
LegalEntity:addressWoodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islandsenggb_hmt_sanctionsgb-hmt-11767
Organization:addressWoodbourne Hall, PO Box 3162, Road Town, British Virgin Islandsenggb_fcdo_sanctionsgb-fcdo-lib0013
LegalEntity:addressEntityaddr-c3407919249531b95c72f7d4224b2327df432eb8enggb_hmt_sanctionsgb-hmt-11767
Company:countrygbengext_gb_coh_pscoc-companies-gb-oe025359
LegalEntity:createdAt2011-04-14enggb_hmt_sanctionsgb-hmt-11767
Organization:id71652a23fe55149e98e39e11c82efc588bda2d2cenggb_fcdo_sanctionsgb-fcdo-lib0013
Organization:id60ebd8f1d739b2bbf5097c7f066acc2be6b81b3cenggb_coh_disqualifiedgb-coh-dlkbnedlf67oov9pcurvgzv7oiw
Company:idbef6e62fc4391d98b1aa666ed0ea5bb94748b20dext_gb_coh_pscoc-companies-gb-oe025359
LegalEntity:iddcd73be18e4413af1a2fcc22abfc67d0267f69deenggb_hmt_sanctionsgb-hmt-11767
Company:incorporationDate2023-02-09engext_gb_coh_pscoc-companies-gb-oe025359
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-oe025359
Company:legalFormOverseas Entityengext_gb_coh_pscoc-companies-gb-oe025359
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11767
Company:nameASHTON GLOBAL INVESTMENTS LTDengext_gb_coh_pscoc-companies-gb-oe025359
LegalEntity:nameAshton Global Investments Limitedenggb_hmt_sanctionsgb-hmt-11767
Organization:nameAshton Global Investments Limitedenggb_coh_disqualifiedgb-coh-dlkbnedlf67oov9pcurvgzv7oiw
Organization:nameAshton Global Investments Limitedenggb_fcdo_sanctionsgb-fcdo-lib0013
LegalEntity:notesBased on British Virgin Islandsenggb_hmt_sanctionsgb-hmt-11767
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dlkbnedlf67oov9pcurvgzv7oiw
Organization:notesBased on British Virgin Islands The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0013
Company:opencorporatesUrl https://opencorporates.com/companies/gb/OE025359engext_gb_coh_pscoc-companies-gb-oe025359
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11767
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0013
Company:registrationNumberOE025359engext_gb_coh_pscoc-companies-gb-oe025359
LegalEntity:registrationNumber1510484enggb_hmt_sanctionsgb-hmt-11767
Company:sectorNone Suppliedengext_gb_coh_pscoc-companies-gb-oe025359
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DLKbNEDLF67oOv9pcurVgZV7OIwenggb_coh_disqualifiedgb-coh-dlkbnedlf67oov9pcurvgzv7oiw
Company:sourceUrl http://business.data.gov.uk/id/company/OE025359engext_gb_coh_pscoc-companies-gb-oe025359
Company:statusActiveengext_gb_coh_pscoc-companies-gb-oe025359
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11767
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dlkbnedlf67oov9pcurvgzv7oiw
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0013
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