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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nishan Trading UK Ltd. · Nishan Trading Uk Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom · Scotland · Pakistan | [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 UK, G5 8LB · 41 Morrison Street, Glasgow, Scotland, G5 8LB, United Kingdom | [sources] | |||
| Source link | business.data.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
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
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
afdb-563451d86c4240ba1770916b63c50b82e1b9ab47 · wbdeb-874224 · afdb-b153b8444e27fe70ab5bb4c773ef5a8da0ae4480 · adb-71e6656dd7ededdeff90b8a8043f77d5df396e92 · ebrd-6336d5e93121bc8c7e451eb11832c87f28eeb58a · ebrd-e3a2c3a802dd7a8b96fcccd43cefc5e131d72f78 · oc-companies-gb-sc672770 · iadb-firm-nishan-trading-uk-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 41 MORRISON STREET, GLASGOW,SCOTLAND, G5 8LB, United Kingdom | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Muhammad Ali | - | - | ||
| - | World Bank | Controlled Affiliate of a Sanctioned Individual |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |
| Mr Ahsan Jamil Ahmad | - |