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Bledar LALA

Disqualified · Sanctioned entity
TypePerson[sources]
NameBledar LALA[sources]
Birth date[sources]
Place of birthAlbania[sources]
Gendermale[sources]
NationalityAlbania[sources]
Country of birthAlbania[sources]
First nameBledar[sources]
Last nameLALA[sources]
TitleMr[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 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

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,738

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: gb-coh-vebeioaj30opaqs2keoq4kqehpi · gb-hmt-17035 · gb-fcdo-gim0020

For experts: raw data explorer