Canonical ID: NK-kttfDMixrQKWrS2rT3ATAJ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands | eng | gb_hmt_sanctions | gb-hmt-11767 | |||
LegalEntity:addressEntity | addr-c3407919249531b95c72f7d4224b2327df432eb8 | eng | gb_hmt_sanctions | gb-hmt-11767 | |||
LegalEntity:createdAt | 2011-04-14 | eng | gb_hmt_sanctions | gb-hmt-11767 | |||
LegalEntity:id | dcd73be18e4413af1a2fcc22abfc67d0267f69de | eng | gb_hmt_sanctions | gb-hmt-11767 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-11767 | |||
LegalEntity:name | Ashton Global Investments Limited | eng | gb_hmt_sanctions | gb-hmt-11767 | |||
LegalEntity:notes | Based on British Virgin Islands | eng | gb_hmt_sanctions | gb-hmt-11767 | |||
LegalEntity:programId | GB-LBY | eng | gb_hmt_sanctions | gb-hmt-11767 | |||
LegalEntity:registrationNumber | 1510484 | eng | gb_hmt_sanctions | gb-hmt-11767 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11767 |