Ashton Global Investments Limited - Sanctions record
18.227.0.98
29.04.2025 09:59:24
Ashton Global Investments Limited - Sanctions record

Ashton Global Investments Limited

List

Type Entity
List name United Kingdom
Programs (1) Libya
Listed (1) 14.04.2011
Remark Based on British Virgin Islands

Names (1)

Last name/Name Ashton Global Investments Limited
Full name/Name Ashton Global Investments Limited
Type Primary name

Identification documents (1)

Type Entity Bussiness Reg Number: 1510484

Notes (2)

Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority.
Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ashton Global Investments Limited
Full name/Name Ashton Global Investments Limited
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Virgin Islands, British
Full address Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin Islands

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Bussiness Reg Number: 1510484
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.