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Flamur KRASNIQI

Disqualified · Sanctioned entity
TypePerson[sources]
NameFlamur KRASNIQI[sources]
Birth date[sources]
Gendermale[sources]
NationalityKosovo[sources]
CountryKosovo[sources]
First nameFlamur[sources]
ID Number2173186757[sources]
Last nameKRASNIQI[sources]
Phone+38343907920 · 00383 043907920[sources]
AddressSylejman Vokshi, Pristina · Sylejman Vokshi, 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 Companies House Disqualified Directors15,740

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 Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,008

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-hmt-17204 · gb-coh-rpr7pwkzlavrhv-l-5wv8zqrzoe · gb-fcdo-gim0029

For experts: raw data explorer