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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nishan Engineers UK Ltd. · Nishan Engineers 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 | SC659507 | [sources] | |||
| Sector | Buying and selling of own real estate · Construction of commercial buildings · Construction of domestic buildings | [sources] | |||
| Status | Active | [sources] | |||
| Address | 103 CYPRESS ROAD, MOTHERWELL ML1 5FS, SCOTLAND · 103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom · 103 Cypress Road Motherwell Scotland UK, ML1 5FS · 103 Cypress Road, Motherwell, Scotland, ML1 5FS, 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
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
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
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-874223 · ebrd-456974475280ba7b314181b4ced597d87b998490 · adb-3d54cfcc0b407e1334864f83826f447d8042cae4 · iadb-firm-nishan-engineers-uk-ltd · afdb-2724311dde82ac3388adaef5f9c80ceffb443f27 · afdb-20775b0bc480260afd292adcc8fb7e5ffa31fb48 · ebrd-7ac36dba8500de5cc58221fd1331ce7a2453ff29 · oc-companies-gb-sc659507For 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 | |
| 103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Muhammad Ali | - | - | ||
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Individual |