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Canonical ID: NK-XNDZ4whv7icvpSRPXRAf8S · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:nationality | sy | gb_hmt_sanctions | gb-hmt-12872 | ||||
Person:nationality | sy | gb_fcdo_sanctions | gb-fcdo-ctd0001 | ||||
Person:nationality | sy | gb_coh_disqualified | gb-coh-vmu2vwjzvhuduzwtjekwyalkikg | ||||
Person:notes | Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ctd0001 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-vmu2vwjzvhuduzwtjekwyalkikg | |||
Person:notes | (1) Address formerly London, UK, W12 (2) Sanction imposed in addition to an asset freeze - The Director Disqualification Sanction was imposed on 09/04/2025 | eng | gb_hmt_sanctions | gb-hmt-12872 | |||
Person:passportNumber | 2255278 | eng | gb_hmt_sanctions | gb-hmt-12872 | |||
Person:programId | GB-CT | eng | gb_fcdo_sanctions | gb-fcdo-ctd0001 | |||
Person:programId | GB-CT | eng | gb_hmt_sanctions | gb-hmt-12872 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vmu2VWjZVHUdUZwTjekWYAlKIKg | gb_coh_disqualified | gb-coh-vmu2vwjzvhuduzwtjekwyalkikg | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-vmu2vwjzvhuduzwtjekwyalkikg | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ctd0001 | ||||