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Sarju RAIKUNDALIA

Disqualified · Sanctioned entity

Sarju RAIKUNDALIA is subject to sanctions. See the individual program listings below.

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	2025-07-28	Last processed	2025-12-01	First seen	2024-11-21

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2024-11-21	-

Data sources

UK Companies House Disqualified Directors15,737

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 Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

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-coh-q11ss04zuftw0ifdkactwoniwzq · gb-hmt-16695 · gb-fcdo-gac0051

For experts: raw data explorer

Factsheet Descriptions Data sources

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