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KALA PENSION TRUST LIMITED

Sanctioned entity

KALA PENSION TRUST LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KALA PENSION TRUST LIMITED · Kala Pension Trust Ltd				[sources]
Incorporation date	1981-07-09				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5088400913`				[sources]
Phone	+442073405000				[sources]
Registration number	`01573317` · `UPQBTJN29U73`				[sources]
Sector	Non-trading company				[sources]
Website	www.kalaltd.com				[sources]
Status	Active				[sources]
Address	C/O KALA LIMITED, N.I.O.C. HOUSE, 4 VICTORIA STREET, LONDON SW1H 0NE, GBR · C/O Kala Limited, N.I.O.C. House, 4 Victoria Street, SW1H 0NE London · KALA LIMITED, NIOC HOUSE, 4 VICTORIA STREET, LONDON SW1H 0NE · Nioc House, 4 Victoria Street, LONDON, SW1H 0NE, United Kingdom				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
C/O Kala Limited, N.I.O.C. House, 4 Victoria Street, SW1H 0NE London	United Kingdom

Owners
Owner	Percentage held	Start date	End date
KALA LIMITED	-	2016-04-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

UK Companies House People with Significant Control290

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

External dataset · United Kingdom · CoH

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-gb-01573317 · permid-5088400913 · ofac-11637 · usgsa-s4mr3qf19

For experts: raw data explorer

Factsheet Descriptions Data sources

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