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Triangle Investment and Development Limited

Triangle Investment and Development Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Triangle Investment and Development Limited				[sources]
Incorporation date	2007-06-26				[sources]
Legal form	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Country	not available				[sources]
Registration number	`6292655`				[sources]
Sector	Real Estate				[sources]
Summary	[521] Miranda Patrucic, Ilya Lozovsky, Kelly Bloss, and Tom Stocks, “Azerbaijan’s Ruling Aliyev Family and Their Associates Acquired Dozens of Prime London Properties Worth Nearly $700 Million,” Organized Crime and Corruption Reporting Project, October 3, 2022, available at: https://www.occrp.org/en/the-pandora-papers/azerbaijans-ruling-aliyev-family-and-their-associates-acquired-dozens-of-prime-london-properties-worth-nearly-700-million ; [642] United Kingdom Companies House, “Triangle Investments and Development Limited,” available at: https://find-and-update.company-information.service.gov.uk/company/06292655 (last accessed July 3, 2023).				[sources]
Status	active				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Linked from
Subject	Role	Start date	End date
Gafar Gurbanov	Founder	2007-01-01	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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