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, British Virgin Islandsenggb_fcdo_sanctionsgb-fcdo-lib0013
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
LegalEntity:addressEntityaddr-c3407919249531b95c72f7d4224b2327df432eb8gb_hmt_sanctionsgb-hmt-11767
Company:countrygbext_gb_coh_pscoc-companies-gb-oe025359
LegalEntity:createdAt2011-04-14gb_hmt_sanctionsgb-hmt-11767
Organization:idc4fc4f0c208525ef2d404c71dedfdf3c30788bbcgb_coh_disqualifiedgb-coh-dlkbnedlf67oov9pcurvgzv7oiw
Organization:id3847c02a0da499826de4f028d9c26a82c0427f3egb_fcdo_sanctionsgb-fcdo-lib0013
Organization:id6b93110bf9ae79b762be668e6b91012e172d0827gb_fcdo_sanctionsgb-fcdo-lib0013
LegalEntity:id486ca6ba4d40b272650f3f97d8329ae807c8f49egb_hmt_sanctionsgb-hmt-11767
Company:id5de5787010cf84f7ffa5e9bf61f02f7189ffef0eext_gb_coh_pscoc-companies-gb-oe025359
Company:incorporationDate2023-02-09ext_gb_coh_pscoc-companies-gb-oe025359
Company:jurisdictiongbext_gb_coh_pscoc-companies-gb-oe025359
Company:legalFormOverseas Entityengext_gb_coh_pscoc-companies-gb-oe025359
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-11767
Company:nameASHTON GLOBAL INVESTMENTS LTDengext_gb_coh_pscoc-companies-gb-oe025359
Organization:nameASHTON GLOBAL INVESTMENTS LIMITEDenggb_coh_disqualifiedgb-coh-dlkbnedlf67oov9pcurvgzv7oiw
Organization:nameAshton Global Investments Limitedenggb_fcdo_sanctionsgb-fcdo-lib0013
LegalEntity:nameAshton Global Investments Limitedenggb_hmt_sanctionsgb-hmt-11767
Organization:notesBased on British Virgin Islands The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0013
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dlkbnedlf67oov9pcurvgzv7oiw
LegalEntity:notesBased on British Virgin Islandsenggb_hmt_sanctionsgb-hmt-11767
Company:opencorporatesUrl https://opencorporates.com/companies/gb/OE025359ext_gb_coh_pscoc-companies-gb-oe025359
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11767
Organization:programIdGB-LBYenggb_fcdo_sanctionsgb-fcdo-lib0013
Company:registrationNumberOE025359engext_gb_coh_pscoc-companies-gb-oe025359
Organization:registrationNumber1510484enggb_fcdo_sanctionsgb-fcdo-lib0013
LegalEntity:registrationNumber1510484enggb_hmt_sanctionsgb-hmt-11767
Company:sectorNone Suppliedengext_gb_coh_pscoc-companies-gb-oe025359
Company:sourceUrl https://find-and-update.company-information.service.gov.uk/company/OE025359ext_gb_coh_pscoc-companies-gb-oe025359
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DLKbNEDLF67oOv9pcurVgZV7OIwgb_coh_disqualifiedgb-coh-dlkbnedlf67oov9pcurvgzv7oiw
Company:statusActiveengext_gb_coh_pscoc-companies-gb-oe025359
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-lib0013
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-dlkbnedlf67oov9pcurvgzv7oiw
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