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A. CORP TRUSTEE LIMITED

Sanction-linked entity
TypeCompany[sources]
NameA. CORP TRUSTEE LIMITED[sources]
Incorporation date[sources]
Legal formOverseas Entity[sources]
JurisdictionUnited Kingdom[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberOE032942[sources]
SectorNone Supplied[sources]
StatusActive[sources]
Address256 ARCHIEPISKOPOU MAKARIOU EFTAPATO COURT, 3105 LIMASSOL, CYPRUS[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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


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