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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shembim ERMELLAHU · Shkembim ERMELLAHU | [sources] | |||
| Alias | Shembim ERMELLAHU | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Presheve (Presevo) | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Kosovo | [sources] | |||
| Country | Kosovo | [sources] | |||
| Country of birth | Serbia | [sources] | |||
| First name | Shembim · Shkembim | [sources] | |||
| ID Number | 1233903872 | [sources] | |||
| Last name | ERMELLAHU | [sources] | |||
| Phone | +38349533844 · 00383049533844 | [sources] | |||
| Address | Rr Henrik Bariq, No 28, Pristina, Kosovo · rr Henrik Bariq, no28, Pristina, Pristina · rr Henrik Bariq, no28, Pristina, Pristina, Kosovo | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-hmt-17211 · gb-fcdo-gim0039 · gb-coh-yngtqmkgtil9kletker2eiykom8For 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 Henrik Bariq, no 28, Pristina, Pristina · rr Henrik Bariq, no28, Pristina, Pristina | Kosovo | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | Sanctions and Anti-Money Laundering Act 2018 | - |