Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nikola Vein | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Croatia | [sources] | |||
Country | Serbia | [sources] | |||
First name | Nikola | [sources] | |||
Last name | Vein | [sources] | |||
Address | Belgrade, Serbia · Borča, Belgrade · Borča, Borča, Belgrade, Serbia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
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
gb-fcdo-gim0009
· gb-hmt-17024
· gb-coh-nvkpsjecnzjnvbf89w5gtglxhgq
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Borča, Belgrade | Serbia |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |