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NOVOLINE RESOURCES L.P.

Debarred entity

NOVOLINE RESOURCES L.P. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NOVOLINE RESOURCES L.P. · NovoLine Resources L.P. · NovoLine Resources L.P. (“NovoLine”)				[sources]
Incorporation date	2015-11-02				[sources]
Legal form	Limited Partnership				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom · Uzbekistan				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`SL023412`				[sources]
Sector	None Supplied				[sources]
Status	Active				[sources]
Address	275 BATH STREET, G2 4JP GLASGOW · OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND UNITED KINGDOM · OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, United Kingdom · Office 1, 145 Kilmarnock Road Glasgow G41 3JA Scotland United Kingdom				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND UNITED KINGDOM · OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, United Kingdom	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Novoline Resources Holdings Lp	-	2020-07-31	-
Hookson Projects L.P.	-	2017-10-12	2020-07-31

Sanctions
Authority	Program	Start date	End date
World Bank Group	-	-	-
Asian Development Bank	Debarred	2020-12-11	-
Inter-American Development Bank · WBG cross debarment	-	2020-12-18	-
African Development Bank Group	-	2020-11-30	2024-05-29
World Bank	2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV	2020-11-30	2999-12-31

Data sources

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions2,342

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Inter-American Development Bank Sanctions866

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

African Development Bank Debarred Entities954

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

WorldBank Debarred Providers2,366

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ebrd-049e38e365a8682c7bbf4de1533b7526aae6cde6 · iadb-firm-novoline-resources-l-p · oc-companies-gb-sl023412 · wbdeb-507813 · adb-5f38d362b94321b09da72dd16b27d841b79c49a7 · afdb-820017c756bc0ac458f0a72c999fddb9c6575b6a

For experts: raw data explorer

Factsheet Data sources

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