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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 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

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-hmt-17035 · gb-coh-vebeioaj30opaqs2keoq4kqehpi · gb-fcdo-gim0020

For experts: raw data explorer