Canonical ID: NK-kttfDMixrQKWrS2rT3ATAJ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Woodbourne Hall, PO Box 3162, Road Town, British Virgin Islands | eng | gb_fcdo_sanctions | gb-fcdo-lib0013 | |||
Organization:id | 71652a23fe55149e98e39e11c82efc588bda2d2c | eng | gb_fcdo_sanctions | gb-fcdo-lib0013 | |||
Organization:name | Ashton Global Investments Limited | eng | gb_fcdo_sanctions | gb-fcdo-lib0013 | |||
Organization:notes | Based on British Virgin Islands The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0013 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-lib0013 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-lib0013 |