| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | XEFRO TRADE LTD | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 2a Little Lane, Carlton, Wakefield, United Kingdom, WF3 3RS · 549 Edenfield Road, Rochdale, United Kingdom, OL11 5XH · 89-91 Lamb Hall Road, Huddersfield, West Yorkshire, United Kingdom, HD3 3TH | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Michael DROGAN Disqualified | - | - | - | |
| Martin BENSON Disqualified | ||||
| - |
| - |
| - |
| Peter NABRIDNYJ Disqualified | - | - | - |