The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
Entity owned or controlled by Qadhafi family, utilised as a shell company for buying property in the UK.
OFSI Group ID
11768
What alternative names has Capitana Seas Limited used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Capitana Seas Limited
Primary name
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.