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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors United Arab Emirates

Search guide · Data current as of 2025-11-16

Litasco Middle East DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
SALIM AZIZ ESSA
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
Red Rock Mining Company
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Atul Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Ajay Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Aeromotus Unmanned Aerial Vehicles Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Paloma Precious DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
White Fox Ship Management FZCO
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Fractal Marine DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
PARAMOUNT ENERGY & COMMODITIES DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Admiral Shipping Group
Company · Disqualified · Sanctioned entity · United Arab Emirates
Ocean Leonid Investments
Company · Disqualified · Sanctioned entity · United Arab Emirates
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya · Zimbabwe
Oil Tankers (SCF) Management
Company · Disqualified · Sanctioned entity · United Arab Emirates
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
ONE MOON MARINE SERVICES L.L.C
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Howard Jon Baker
Person · Disqualified · Sanctioned entity · United Arab Emirates · Zimbabwe
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Vahid DERAKHSHAN
Person · Disqualified · Sanctioned entity · United Arab Emirates · Iran
Radiating World Shipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Valegro LLC-FZ
Company · Disqualified · Sanctioned entity · United Arab Emirates
Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
K&O Ship Management
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Sarju RAIKUNDALIA
Person · Disqualified · Sanctioned entity · United Arab Emirates · Portugal
STAR VOYAGES SHIPPING SERVICES L.L.C
Organization · Disqualified · Sanctioned entity · United Arab Emirates

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Search in: UK Companies House Disqualified Directors