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Abdul QADEER

Disqualified · Sanctioned entity
TypePerson[sources]
NameAbdul QADEER · General Abdul Qadeer[sources]
Other nameГенерал Абдул Кадеер[sources]
Birth date[sources]
NationalityUnited Kingdom[sources]
First nameAbdul · General · Генерал[sources]
Last nameQadeer · Кадеер[sources]
Second nameAbdul · Абдул[sources]
TitleMr[sources]
PositionMilitary Attache · военен аташе[sources]
Address61 Leven Way, Hayes, United Kingdom, UB3 2SS[sources]
Source linkfind-and-update.company-information.service.gov.uk · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

UK Companies House Disqualified Directors15,635

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: gb-coh-zgls-vnhxuzvttohwu0jbkyagy0 · omnio-b72f7c9584b8701a1a03c0957d9673a2fbc7a023

For experts: raw data explorer