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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 HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,625

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

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