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Anto Joseph

Disqualified · Sanctioned entity
TypePerson[sources]
NameAnto Joseph[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIndia[sources]
CountryUnited Arab Emirates[sources]
First nameAnto[sources]
Last nameJoseph[sources]
AddressOne Lake Plaza, Unit No: Suite 609, Jumeirah Lake Towers, Dubai · One Lake Plaza, Unit No: Suite 609, Jumeirah Lake Towers, Dubai, United Arab Emirates[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

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

UK Companies House Disqualified Directors15,692

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

United Kingdom · CoH

Source data IDs: gb-coh-xuuhnbnmntu8vdzl6zzddasmuks · gb-fcdo-rus2358 · gb-hmt-16709

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