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CELTIC RESOURCES (CENTRAL ASIA) LIMITED

Sanction-linked entity
TypeCompany[sources]
NameCELTIC RESOURCES (CENTRAL ASIA) LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number03818292[sources]
SectorMining of other non-ferrous metal ores[sources]
StatusActive - Proposal to Strike off[sources]
Address56 BARRINGER SQUARE, LONDON SW17 8EE[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting