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Nikola Vein

Disqualified · Sanctioned entity
TypePerson[sources]
NameNikola Vein[sources]
Birth date[sources]
Gendermale[sources]
NationalityCroatia[sources]
CountrySerbia[sources]
First nameNikola[sources]
Last nameVein[sources]
AddressBelgrade, Serbia · Borča, Belgrade · Borča, Borča, Belgrade, Serbia[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 Directors15,645

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 Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-gim0009 · gb-hmt-17024 · gb-coh-nvkpsjecnzjnvbf89w5gtglxhgq

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