Kinloss Property 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 | Kinloss Property Limited |
---|---|
Full name/Name | Kinloss Property Limited |
Type | Primary name |
Identification documents (1)
Type | Entity Bussiness Reg Number: 1534407 (BVI) |
---|
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 | Kinloss Property Limited |
Full name/Name | Kinloss Property 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: 1534407 (BVI) |
Updated: 29.04.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.