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ADVENTURE VISA SERVICES PRIVATE LIMITED

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

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GIM0059
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

  • ADVENTURE OVERSEAS CONSULTANCYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0059
    SHA-256
    630cd59f87dc1276a35cc0b7411cc634f2551bf4e56210edda43c7313a0a8a2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ADVENTURE VISA SERVICES PRIVATE LIMITEDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0059
    SHA-256
    630cd59f87dc1276a35cc0b7411cc634f2551bf4e56210edda43c7313a0a8a2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • India PAN - AAYCA2604DBUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    GIM0059
    SHA-256
    630cd59f87dc1276a35cc0b7411cc634f2551bf4e56210edda43c7313a0a8a2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GIM0059UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GIM0059
    SHA-256
    630cd59f87dc1276a35cc0b7411cc634f2551bf4e56210edda43c7313a0a8a2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Corporate Identification Number (CIN): U74999HR2023OPC109285BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    GIM0059
    SHA-256
    630cd59f87dc1276a35cc0b7411cc634f2551bf4e56210edda43c7313a0a8a2c
    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
    GIM0059
    SHA-256
    630cd59f87dc1276a35cc0b7411cc634f2551bf4e56210edda43c7313a0a8a2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)