Lists of sanctions
216.73.216.143
28.06.2025 03:03:12

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: 28.06.2025. 02:15
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