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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Canada

Search guide · Data current as of 2025-07-12

Jeffery Kinsley Samuel KUSHNER
Person · Disqualified · Canada
Jean-Philippe BIANCO
Person · Disqualified · Canada · France
Jeffrey Joseph FORMICA
Person · Disqualified · Canada
James Wilson MCALLISTER
Person · Disqualified · Canada
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Abbas Azizzadeh FARD
Person · Disqualified · Canada

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Topics

6Disqualified 1Crime 1Sanctioned entity 1Wanted

Data sources

6UK Companies House Disqualified Directors 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1INTERPOL Red Notices 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD

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Countries

6Canada 1France 1Lebanon

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Search in: UK Companies House Disqualified Directors