Search OpenSanctions

48 Berkeley Waye, Hounslow, Middlesex, TW5 9HL

48 Berkeley Waye, Hounslow, Middlesex, TW5 9HL is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	48 Berkeley Waye, Hounslow, Middlesex, TW5 9HL				[sources]
City	Hounslow				[sources]
Street address	Berkeley Waye, 48				[sources]
Postal code	TW5 9HL				[sources]
Region	Middlesex				[sources]
Last changed	2023-08-01	Last checked	2024-05-16	First seen	2023-08-01

Located there
Name	Country
Zaki Ahmad FAROOQ	-

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

United Kingdom · The Insolvency Service

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