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DUSTORIA HOLDINGS LTD

Sanctioned entity
TypeCompany[sources]
NameDUSTORIA HOLDINGS LTD · Dastoriia Kholdynhs Ltd · Дасторія Холдингс Лтд[sources]
Other nameDustoria Holdings Ltd · Дасторія Холдингс Лтд[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom · British Indian Ocean Territory[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number13517627[sources]
SectorActivities of other holding companies n.e.c.[sources]
StatusActive[sources]
Address128 CITY ROAD, LONDON EC1V 2NX · 128 City Road, London, United Kingdom, Сполучене Королівство, Лондон, EC1V 2NX · Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

UK Companies House People with Significant Control290

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

External dataset · United Kingdom · CoH


Source data IDs: ua-nabc-company-7979-dustoria-holdingsltd · oc-companies-gb-13517627 · ua-nsdc-21571-dastoria-holdings-ltd · ua-nazk-company-7979

For experts: raw data explorer