Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdul QADEER · General Abdul Qadeer | [sources] | |||
Other name | Генерал Абдул Кадеер | [sources] | |||
Birth date | [sources] | ||||
Nationality | United Kingdom | [sources] | |||
First name | Abdul · General · Генерал | [sources] | |||
Last name | Qadeer · Кадеер | [sources] | |||
Second name | Abdul · Абдул | [sources] | |||
Title | Mr | [sources] | |||
Position | Military Attache · военен аташе | [sources] | |||
Address | 61 Leven Way, Hayes, United Kingdom, UB3 2SS | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Disqualified
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-coh-zgls-vnhxuzvttohwu0jbkyagy0
· omnio-b72f7c9584b8701a1a03c0957d9673a2fbc7a023
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
MARIO'S PIZZA LOUGHBOROUGH LIMITED | - | - | - |