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Sarju RAIKUNDALIA

Disqualified · Sanctioned entity
TypePerson[sources]
NameSarju RAIKUNDALIA[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityPortugal[sources]
CountryUnited Arab Emirates[sources]
First nameSarju[sources]
Last nameRAIKUNDALIA[sources]
AddressUnited Arab Emirates[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,910

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 FCDO Sanctions List6,334

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-coh-q11ss04zuftw0ifdkactwoniwzq · gb-fcdo-gac0051 · gb-hmt-16695

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting