Search OpenSanctions

Anthony DALEY

Disqualified

Anthony DALEY is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Anthony DALEY				[sources]
Birth date	1960-02-22				[sources]
Nationality	United Kingdom				[sources]
First name	Anthony				[sources]
Last name	DALEY				[sources]
Title	Mr				[sources]
Address	214a Stanstead Road, London, United Kingdom, SE23 1DB				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-01-06	Last processed	2026-04-27	First seen	2023-08-01

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2022-02-07	2028-02-06

Directorships
Organization	Role	Start date	End date
BLUE RAY SOLUTIONS LTD	-	-	-

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-dnaqobj2p6v5mztamunrglqctci

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/Q98766457?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.