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Minal Kamlesh Mansukhall Damji Pattni

Disqualified · Sanctioned entity
TypePerson[sources]
NameMinal Kamlesh Mansukhall Damji Pattni · Minal PATTNI[sources]
Birth date[sources]
Place of birthKenya[sources]
Genderfemale[sources]
NationalityUnited Kingdom · Kenya[sources]
Country of birthKenya[sources]
First nameMinal[sources]
Last namePattni[sources]
Middle nameDamji · Mansukhall[sources]
Passport number511080315[sources]
Second nameKamlesh[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 FCDO Sanctions List5,982

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 Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,729

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-7mgt81hfof6zndwekdbqeixa7e4 · gb-fcdo-gac0062 · gb-hmt-16707

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting