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Hemin Ali SALIH

Disqualified · Sanctioned entity
TypePerson[sources]
NameHemin Ali SALIH · Hemin SALIH · Mr Hemin Ali Salih[sources]
Birth date[sources]
Gendermale[sources]
NationalityUnited Kingdom · Iraq[sources]
CountryUnited Kingdom[sources]
First nameHemin[sources]
Last nameSALIH · Salih[sources]
Middle nameAli[sources]
TitleMr[sources]
AddressB12-B13 New Smithfield Market Whitworth Street East, Manchester M11 2WJ, United Kingdom[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 Companies House Disqualified Directors15,910

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 HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,334

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

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control865

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-gn17nmbjnaac1ntxyepscalw2ng · gb-hmt-17028 · gb-coh-psc-09623686-di-xiepb-hk9vm9xtmnfjt6xk50 · gb-fcdo-gim0013

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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