Statements: Anto Joseph

Canonical ID: NK-HUFQDsGTm78jj55Swknunw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressOne Lake Plaza, Unit No: Suite 609, Jumeirah Lake Towers, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus2358
Person:addressOne Lake Plaza, Unit No: Suite 609, Jumeirah Lake Towers, Dubaienggb_hmt_sanctionsgb-hmt-16709
Person:addressOne Lake Plaza, Unit No: Suite 609, Jumeirah Lake Towers, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-xuuhnbnmntu8vdzl6zzddasmuks
Person:addressEntityaddr-cb923e5b35189b61d56e18489e470d49aac43853enggb_hmt_sanctionsgb-hmt-16709
Person:countryaeenggb_fcdo_sanctionsgb-fcdo-rus2358
Person:countryaeenggb_hmt_sanctionsgb-hmt-16709
Person:createdAt2024-12-09enggb_hmt_sanctionsgb-hmt-16709
Person:firstNameAntoenggb_coh_disqualifiedgb-coh-xuuhnbnmntu8vdzl6zzddasmuks
Person:firstNameAntoenggb_fcdo_sanctionsgb-fcdo-rus2358
Person:firstNameAntoenggb_hmt_sanctionsgb-hmt-16709
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16709
Person:idfb09559bad1234cb9ba9aa5e2252b18cffeb3affenggb_hmt_sanctionsgb-hmt-16709
Person:id92d07c4a943f69c7cbeac3bd2a9583cfe7db343eenggb_coh_disqualifiedgb-coh-xuuhnbnmntu8vdzl6zzddasmuks
Person:idec9dcd7ebf3f58ce5001a2cc8574ad7bb4c0b597enggb_fcdo_sanctionsgb-fcdo-rus2358
Person:lastNameJosephenggb_hmt_sanctionsgb-hmt-16709
Person:lastNameJOSEPHenggb_coh_disqualifiedgb-coh-xuuhnbnmntu8vdzl6zzddasmuks
Person:lastNameJosephenggb_fcdo_sanctionsgb-fcdo-rus2358
Person:modifiedAt2024-12-09enggb_hmt_sanctionsgb-hmt-16709
Person:nameAnto JOSEPHenggb_coh_disqualifiedgb-coh-xuuhnbnmntu8vdzl6zzddasmuks
Person:nameAnto Josephenggb_fcdo_sanctionsgb-fcdo-rus2358
Person:nameAnto Josephenggb_hmt_sanctionsgb-hmt-16709
Person:nationalityinenggb_coh_disqualifiedgb-coh-xuuhnbnmntu8vdzl6zzddasmuks
Person:nationalityinenggb_fcdo_sanctionsgb-fcdo-rus2358
Person:nationalityinenggb_hmt_sanctionsgb-hmt-16709
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xuuhnbnmntu8vdzl6zzddasmuks
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2358
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2358
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16709
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XUUhnbnmNtU8vdZl6zzddaSMUksenggb_coh_disqualifiedgb-coh-xuuhnbnmntu8vdzl6zzddasmuks
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16709
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2358
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xuuhnbnmntu8vdzl6zzddasmuks
  • 1 - 32 of 32
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting