Contents
- Addresses Woodbourne Hall, PO Box 3162, Road Town, Tortola, British…
- Identifiers UKSL LIB0013. OFSI group 11767. Registration numbers: 1510…
- Names Primary name: Ashton Global Investments Limited
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information Based on British Virgin Islands The Director Disqualificat…
- Statement of reasons Subsidiary of the Libyan Arab Foreign Investment Company,…
LIB0013Ashton Global Investments Limited#
Entity · designated 2020-12-31 under The Libya (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09
AddressesWoodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands
IdentifiersUKSL LIB0013. OFSI group 11767. Registration numbers: 1510484
NamesPrimary name: Ashton Global Investments Limited
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Libya (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2020-12-31.
Other informationBased on British Virgin Islands The Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsSubsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority.
Contains public sector information licensed under the Open Government Licence v3.0.