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Granit AVDYLI

Disqualified · Sanctioned entity
TypePerson[sources]
NameGranit AVDYLI[sources]
Birth date[sources]
NationalityKosovo[sources]
CountryKosovo[sources]
First nameGranit[sources]
ID Number1172966230[sources]
Last nameAVDYLI[sources]
Phone00383 045630[sources]
AddressRr Fehmi Lladrovci, Lagjija Spitalit, Ferizaj, Kosovo · Rr Fehmi Lladrovci, lagjija Spitalit, Ferizaj · Rr Fehmi Lladrovci, lagjija Spitalit, Ferizaj, Kosovo[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 Directors15,740

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 Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,008

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-fcdo-gim0034 · gb-coh-hrm-xlmeqei9dt7iys4yurynyjy · gb-hmt-17207

For experts: raw data explorer