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KALA PENSION TRUST LIMITED

Sanctioned entity
TypeCompany[sources]
NameKALA PENSION TRUST LIMITED · Kala Pension Trust Ltd[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5088400913[sources]
Phone+442073405000[sources]
Registration number01573317 · UPQBTJN29U73[sources]
SectorNon-trading company[sources]
Unique Entity IDUPQBTJN29U73[sources]
Websitewww.kalaltd.com[sources]
StatusActive[sources]
AddressC/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, SW1H 0NE LONDON · Nioc House, 4 Victoria Street, LONDON, SW1H 0NE, United Kingdom[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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

OpenCorporates884

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

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control604

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

External dataset · United Kingdom · CoH


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

For experts: raw data explorer