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Mohammed Tetwani

Disqualified · Sanctioned entity

Mohammed Tetwani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammed K · Mohammed Maghrebi · Mohammed Tetouani · Mohammed Tetwani				[sources]
Other name	Mohammed K · Mohammed Maghrebi · Mohammed Tetouani				[sources]
Birth date	not available				[sources]
Nationality	Morocco				[sources]
Country	Serbia				[sources]
First name	Mohammed				[sources]
Last name	K · Maghrebi · Tetouani · Tetwani				[sources]
Address	Hogos, Serbia · Horgos · Horgos, Serbia				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-07-24	Last processed	2025-09-09	First seen	2025-07-23

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-07-23	-

Address
Full address	Country
Horgos	Serbia

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

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-17029 · gb-coh-k0apnsim3psod-uoq0-ezwuppa · gb-fcdo-gim0014

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