Ashton Global Investments Limited
Overview of Ashton Global Investments Limited
| ID | LIB0013 |
|---|---|
| Sanction Regime | The Libya (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UK |
| Other Information | Based on British Virgin Islands The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. |
| OFSI Group ID | 11767 |
What alternative names has Ashton Global Investments Limited used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Ashton Global Investments Limited | Primary name |
Where is Ashton Global Investments Limited located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin Islands |
What type of entity is Ashton Global Investments Limited?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| 1510484 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0