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Dalibor Curlik

Disqualified · Sanctioned entity
TypePerson[sources]
NameDalibor Curlik[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityBosnia and Herzegovina[sources]
First nameDalibor[sources]
Last nameCurlik[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,719

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

United Kingdom · CoH

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: gb-hmt-17019 · gb-fcdo-gim0004 · gb-coh-k08gt3afubsdvcxmhhu-yqi3-t4

For experts: raw data explorer