Search OpenSanctions

Advanced

Sameer AGARWAL

Disqualified
Sameer AGARWAL is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameSameer AGARWAL[sources]
Birth date[sources]
NationalityIndia[sources]
First nameSameer[sources]
Last nameAGARWAL[sources]
TitleMr[sources]
Source linkbeta.companieshouse.gov.uk[sources]
Last changedLast checkedFirst seen

Descriptions

Born on 20 April 1978 - Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors3,027

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


For experts: raw data explorer