UGANDA COMMERCIAL IMPEX (UCI) LTD
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Democratic Republic of the Congo |
| Loetellu kandmise kuupäev (1) | 30.03.2007 |
| Märge | Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. |
Nimed/Pealkirjad (1)
| Perekonnanimi/Nimi | UGANDA COMMERCIAL IMPEX (UCI) LTD |
|---|---|
| Täielik nimi/Tiitel | UGANDA COMMERCIAL IMPEX (UCI) LTD |
| Tüüp | Eesnimi |
Aadressid (2)
| Riik | Uganda |
|---|
| Riik | Uganda |
|---|
Isikut tõendavad dokumendid (1)
| Tüüp | Phone Number: +256 41 533 578/9 |
|---|
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | UGANDA COMMERCIAL IMPEX (UCI) LTD |
| Täielik nimi/Tiitel | UGANDA COMMERCIAL IMPEX (UCI) LTD |
| Tüüp | Peamine hüüdnimi |
Aadressid (2)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Uganda |
| Täielik aadress | Plot 22 Kanjokya Street Kamwokya Kampala Uganda |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Uganda |
| Täielik aadress | PO Box 22709 Kampala Uganda |
Isikut tõendavad dokumendid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Further Identifiying Information: Gold export company.(Directors Mr. Jamnadas V.LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J.LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts.The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. |
Taastatud: 29.04.2025. 01:16
Teksti tõlge tehti masintõlke abil
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