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Endrit ERMELLAHU

Disqualified · Sanctioned entity
TypePerson[sources]
NameEndrit ERMELLAHU[sources]
Birth date[sources]
Place of birthKosovo · Pristina[sources]
Gendermale[sources]
NationalityKosovo[sources]
CountryKosovo[sources]
Country of birthKosovo[sources]
First nameEndrit[sources]
ID Number1248074325[sources]
Last nameERMELLAHU[sources]
Phone'0038304595025 · 0038304595025[sources]
AddressRr Henrik Bariq, No 28, Pristina, Kosovo · rr Henrik Bariq, no 28, Pristina, Pristina · rr Henrik Bariq, no 28, 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 Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,664

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 Directors15,915

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-ewhiobxrdxib5n5byvmuvljm6po · gb-fcdo-gim0040 · gb-hmt-17212

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting