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Endrit ERMELLAHU

Disqualified · Sanctioned entity
TypePerson[sources]
NameEndrit ERMELLAHU[sources]
Birth date[sources]
Place of birthPristina · Pristina Kosovo[sources]
Gendermale[sources]
NationalityKosovo[sources]
CountryKosovo[sources]
Country of birthKosovo[sources]
First nameEndrit[sources]
ID Number1248074325[sources]
Last nameERMELLAHU[sources]
Phone0038304595025[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 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

UK Companies House Disqualified Directors15,780

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 Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-coh-ewhiobxrdxib5n5byvmuvljm6po · gb-fcdo-gim0040 · gb-hmt-17212

For experts: raw data explorer