Ashton Global Investments Limited
Sanctioned entityNamed in 1 sanctions listing.
Summary
Based on British Virgin Islands The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings1
- Effective
- 31 Dec 2020
UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority.
Programme GB-LBYReference 11767Reference LIB0013Last updated 9 Apr 2025gov.ukgov.uk
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 1510484 |
Addresses1
Woodbourne Hall, PO Box 3162, Road Town, British Virgin Islands
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