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KALA PENSION TRUST LIMITED

Sanctioned entity
TypeCompany[sources]
NameKALA PENSION TRUST LIMITED · Kala Pension Trust Ltd[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5088400913[sources]
Phone+442073405000[sources]
Registration number01573317 · UPQBTJN29U73[sources]
SectorNon-trading company[sources]
Unique Entity IDUPQBTJN29U73[sources]
Websitewww.kalaltd.com[sources]
StatusActive[sources]
AddressC/O KALA LIMITED, N.I.O.C. HOUSE, 4 VICTORIA STREET, LONDON SW1H 0NE, GBR · C/O Kala Limited, N.I.O.C. House, 4 Victoria Street, SW1H 0NE London · KALA LIMITED, NIOC HOUSE, 4 VICTORIA STREET, SW1H 0NE LONDON · Nioc House, 4 Victoria Street, LONDON, SW1H 0NE, United Kingdom[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control609

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

External dataset · United Kingdom · CoH

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5088400913 · ofac-11637 · usgsa-s4mr3qf19 · oc-companies-gb-01573317

For experts: raw data explorer