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Nishan Engineers UK Ltd.

Debarred entity
TypeCompany[sources]
NameNISHAN ENGINEERS UK LTD · NISHAN ENGINEERS UK LTD. · Nishan Engineers UK Ltd.[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberSC659507[sources]
SectorBuying and selling of own real estate · Construction of commercial buildings · Construction of domestic buildings[sources]
StatusActive[sources]
Address103 CYPRESS ROAD, MOTHERWELL ML1 5FS, SCOTLAND · 103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom · 103 Cypress Road Motherwell Scotland UK, ML1 5FS · 103 Cypress Road, Motherwell, Scotland, ML1 5FS, United Kingdom[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Owners
OwnerPercentage heldStart dateEnd date
Mr Muhammad Ali--
Sanctions
AuthorityProgramStart dateEnd date
World BankControlled Affiliate of a Sanctioned Individual
Asian Development BankDebarred
World Bank Group-

Data sources

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions2,342

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

WorldBank Debarred Providers2,356

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control614

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: adb-3d54cfcc0b407e1334864f83826f447d8042cae4 · oc-companies-gb-sc659507 · wbdeb-874223 · ebrd-7ac36dba8500de5cc58221fd1331ce7a2453ff29

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