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Limited Liability Company responsibility of the Registrar Guarantee

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameLLC "Registrar Garant" · Limited Liability Company responsibility of the Registrar Guarantee[sources]
AliasLLC "Registrar Garant"[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration number7703802628[sources]
Statusnot available[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 Companies House Disqualified Directors15,742

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 Targets7,092

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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-i8sbwhz4wrjm0hfksz2iicmt1-8 · gb-fcdo-rus2684 · gb-hmt-16927

For experts: raw data explorer