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Shkembim ERMELLAHU

Disqualified · Sanctioned entity
TypePerson[sources]
NameShembim ERMELLAHU · Shkembim ERMELLAHU[sources]
AliasShembim ERMELLAHU[sources]
Birth date[sources]
Place of birthPresheve (Presevo) · Presheve (Presevo) Serbia[sources]
Gendermale[sources]
NationalityKosovo[sources]
CountryKosovo[sources]
Country of birthSerbia[sources]
First nameShembim · Shkembim[sources]
ID Number1233903872[sources]
Last nameERMELLAHU[sources]
Phone+38349533844 · 00383049533844[sources]
AddressRr Henrik Bariq, No 28, Pristina, Kosovo · rr Henrik Bariq, no28, Pristina, Pristina · rr Henrik Bariq, no28, Pristina, Pristina, Kosovo[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 Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,788

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 List6,032

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-coh-yngtqmkgtil9kletker2eiykom8 · gb-hmt-17211 · gb-fcdo-gim0039

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting