MACHANGA LTD
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Democratic Republic of the Congo |
| Listed (1) | 30.03.2007 |
| Remark | Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. |
Names (1)
| Last name/Name | MACHANGA LTD |
|---|---|
| Full name/Name | MACHANGA LTD |
| Type | Primary name |
Addresses (1)
| Country | Uganda |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | MACHANGA LTD |
| Full name/Name | MACHANGA LTD |
| Type | Prime alias |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Uganda |
| Full address | Plot 55A Upper Kololo Terrace Kampala Uganda |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Gold export company (Directors: Mr.Rajendra Kumar Vaya and Mr.Hirendra M.Vaya).In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK).The owners of Machanga have remained involved in purchasing gold from eastern DRC.Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. |
Updated: 29.04.2025. 00:15
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