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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 | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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 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
wbdeb-874224 · adb-71e6656dd7ededdeff90b8a8043f77d5df396e92 · ebrd-6336d5e93121bc8c7e451eb11832c87f28eeb58a · iadb-firm-nishan-trading-uk-ltd · afdb-b153b8444e27fe70ab5bb4c773ef5a8da0ae4480 · afdb-563451d86c4240ba1770916b63c50b82e1b9ab47 · ebrd-e3a2c3a802dd7a8b96fcccd43cefc5e131d72f78 · oc-companies-gb-sc672770For 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 Ahsan Jamil Ahmad | - | |||
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | Asian Development Bank | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Individual |
| Mr Muhammad Ali | - | - |