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24x7 RAS OVERSEAS FOUNDATION

Sanctioned
Type
organization
Subtype
Country
India
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GIM0063
Asset freezeDirector disqualification
2026-05-05activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 24x7 RAS OVERSEAS FOUNDATIONPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0063
    SHA-256
    3ac45b5eba2bfa554f089948838e0ff2200d3b001c1fd397ed640d7e8f62d96f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GIM0063UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GIM0063
    SHA-256
    3ac45b5eba2bfa554f089948838e0ff2200d3b001c1fd397ed640d7e8f62d96f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Corporate Identification Number: U80900DL2023NPL410201BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    GIM0063
    SHA-256
    3ac45b5eba2bfa554f089948838e0ff2200d3b001c1fd397ed640d7e8f62d96f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • India PAN - AACCZ1381QBUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    GIM0063
    SHA-256
    3ac45b5eba2bfa554f089948838e0ff2200d3b001c1fd397ed640d7e8f62d96f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IndiaOperation
    UKSL ↗
    Record provenance
    ID
    GIM0063
    SHA-256
    3ac45b5eba2bfa554f089948838e0ff2200d3b001c1fd397ed640d7e8f62d96f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)