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Nishan Trading UK Ltd.

Debarred entity

Nishan Trading UK Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NISHAN TRADING UK LTD · NISHAN TRADING UK LTD. · Nishan Trading UK Ltd.				[sources]
Incorporation date	2020-09-02				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`SC672770`				[sources]
Sector	Non-specialised wholesale trade · Wholesale of chemical products · Wholesale of hardware, plumbing and heating equipment and supplies · Wholesale of other intermediate products				[sources]
Status	Active				[sources]
Address	41 MORRISON STREET, GLASGOW (CITY OF), GLASGOW G5 8LB, SCOTLAND · 41 MORRISON STREET, GLASGOW,SCOTLAND, G5 8LB, United Kingdom · 41 Morrison Street, Glasgow, Scotland, G5 8LB, United Kingdom				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2024-10-31

Relationships

Address
Full address	Country
41 MORRISON STREET, GLASGOW,SCOTLAND, G5 8LB, United Kingdom	United Kingdom
41 Morrison Street, Glasgow, Scotland, G5 8LB, United Kingdom	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Mr Ahsan Jamil Ahmad	-	2020-09-02	2022-03-01
Mr Muhammad Ali	-	2022-03-01	-

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2024-11-26	2028-02-28
World Bank	Controlled Affiliate of a Sanctioned Individual	2024-10-30	2028-02-28

Data sources

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

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: adb-71e6656dd7ededdeff90b8a8043f77d5df396e92 · wbdeb-874224 · oc-companies-gb-sc672770

For experts: raw data explorer

Factsheet Data sources

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