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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Kingdom

Search guide · Data current as of 2026-01-10

Dominic O'REILLY
Person · Disqualified · United Kingdom
MEED INTERNATIONAL LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
GMI Projects LTD
Company · Debarred entity · Sanctioned entity · United Kingdom
Rebecca Sarah MCALLISTER (AKA REBECCA MOORFIELD)
Person · Disqualified · United Kingdom
Richard CROSSLAND
Person · Disqualified · United Kingdom
ADMINCHECK LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
T.E.G. LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
BAROON SHIPPING COMPANY LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Stephen KELLY (AKA STEVE KELLY)
Person · Disqualified · United Kingdom
Ryan Kenneth Robert FRASER
Person · Disqualified · United Kingdom
DURAND PROPERTIES LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
HELFORD DIRECTORS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Sam Charles William ARNOLD
Person · Disqualified · United Kingdom
Laura Holly KIBBLE
Person · Disqualified · United Kingdom
Richard MATTHEWS-WILLIAMS
Person · Disqualified · United Kingdom
Mohammed NADEEM
Person · Disqualified · United Kingdom
Mr Yuksel Cankaya
Person · Debarred entity · United Kingdom · Türkiye
Alcardinal General Trading Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
ATLAS AIR CONDITIONING COMPANY LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Mohammed Nafees IQBAL
Person · Disqualified · United Kingdom
Paul Anthony KELLY
Person · Disqualified · United Kingdom
Liam O'KEEFE
Person · Disqualified · United Kingdom
Rajinder Singh BHATIA (AKA RAJVEER SINGH TAKAWAL)
Person · Disqualified · United Kingdom
Ehsan SHAMS SHOLI
Person · Disqualified · United Kingdom
DTCC Derivatives Repository Plc
Company · Regulator warning · United Kingdom

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Search in: Warrants and Criminal Entities