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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Burim KRASNIQI | [sources] | |||
| Alias | Burim KADRIU | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Kosovo | [sources] | |||
| Country | Kosovo | [sources] | |||
| First name | Burim | [sources] | |||
| ID Number | 1014591083 | [sources] | |||
| Last name | KADRIU · KRASNIQI | [sources] | |||
| Phone | +38344136175 · 00383 044136175 | [sources] | |||
| Address | Rr Feim Marina, Nr 47, Lagjija Qendresa, Pristina, Kosovo · rr Feim Marina, nr 47, Lagjija Qendresa, Pristina · rr Feim Marina, nr 47, Lagjija Qendresa, Pristina, Kosovo | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
gb-coh-8hm-0iipzr2vgakbjsv0vvbojc · gb-fcdo-gim0033 · gb-hmt-17206For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| rr Feim Marina, nr 47, Lagjija Qendresa, Pristina | Kosovo | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |