ASHTON GLOBAL INVESTMENTS LIMITED
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Woodbourne Hall, PO BOX 3162, Road Town, Tortola, British Virgin Islands
- Start date
- 9 April 2025
- UK Sanction List Reference
- LIB0013
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation