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Ashton Global Investments Limited

Sanctioned entity

Ashton Global Investments Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASHTON GLOBAL INVESTMENTS LTD · Ashton Global Investments Limited				[sources]
Incorporation date	2023-02-09				[sources]
Legal form	Overseas Entity				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom · British Virgin Islands				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1510484` · `OE025359`				[sources]
Sector	None Supplied				[sources]
Status	Active				[sources]
Address	P.O. Box 3162, Woodbourne Hall, Road Town, British Virgin Islands · WOODBOURNE HALL PO BOX 3162, TORTOLA, VIRGIN ISLANDS, BRITISH, VG1110 · Woodbourne Hall, PO Box 3162, Road Town, British Virgin Islands · Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Reg no 1510484 (BVI)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Based on British Virgin Islands

— UK FCDO Sanctions List, 2024-05-09

Based on British Virgin Islands

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 3162, Woodbourne Hall, Road Town, British Virgin Islands · Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands	British Virgin Islands

Owners
Owner	Percentage held	Start date	End date
Libyan Investment Authority Sanctioned entity	-	2008-11-13	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	2024-08-16
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-

Data sources

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,318

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

UK Companies House People with Significant Control618

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

External dataset · United Kingdom · CoH

Source data IDs: fr-ga-2024 · gb-hmt-11767 · ch-seco-20844 · mc-freezes-8b6a9e47ef10aa3463c193fb8ca9dea18e1b69da · NK-7aKX6o8ar6QuuMuXr2h62g · eu-fsf-eu-3387-46 · gb-fcdo-lib0013 · oc-companies-gb-oe025359

For experts: raw data explorer

Factsheet Descriptions Data sources

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