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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sarju RAIKUNDALIA | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Portugal | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| First name | Sarju | [sources] | |||
| Last name | RAIKUNDALIA | [sources] | |||
| Address | United Arab Emirates | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-coh-q11ss04zuftw0ifdkactwoniwzq · gb-hmt-16695 · gb-fcdo-gac0051For 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 | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||