United Kingdom Credit Report
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UK Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in the United Kingdom (UK)
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| 🇬🇧 United Kingdom (UK) Credit Report Companies Database with Public Records (Great Britain and Northern Ireland)
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| Equifax in United Kingdom (UK)
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| Call Credit in UK
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| Experian United Kingdom
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| UK Experian Ltd.
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Credit Bureau in United-Kingdom
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in United-Kingdom .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with United-Kingdom and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Khuram HUSSAIN
| Name: | Khuram HUSSAIN | | Birth Date: | 1985-02-21 | | Country: | gb | | Address: | Flat 24, Pentland House, Stamford Hill, London, United Kingdom, N16 6RP | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-27 - 2035-03-26 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-27T12:33:01 |
Sundas ALI
| Name: | Sundas ALI | | Birth Date: | 1993-04-05 | | Country: | gb | | Address: | 4 Canterbury Grove, Bolton, Lancashire, United Kingdom, BL3 3EF | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-27 - 2030-03-26 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-27T12:33:01 |
Kawa Rafik TOFIK
| Name: | Kawa Rafik TOFIK | | Birth Date: | 1973-01-01 | | Country: | gb | | Address: | 4 Tees Street, Preston, PR1 6XR | | Sanctions: | section: 8 - description_identifier: investigation of company - act: company directors disqualification act 1986 - 2026-03-27 - 2032-03-26 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-27T12:33:01 |
Trevor Richardson CROWE
| Name: | Trevor Richardson CROWE | | Birth Date: | 1959-07-19 | | Country: | gb | | Address: | 1a, Eileen Oir Edinbane, Edinbane, Portree, Isle Of Skye, United Kingdom, IV51 9PR | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-27 - 2036-03-26 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-27T12:33:01 |
Sehnaz TELADIA
| Name: | Sehnaz TELADIA | | Birth Date: | 1965-09-13 | | Country: | gb | | Address: | 48 Melrose Road, Birmingham, United Kingdom, B20 3ES | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-03-19 - 2034-03-18 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-27T12:33:01 |
James Junior FORNA
| Name: | James Junior FORNA | | Birth Date: | 1984-03-26 | | Country: | gb | | Address: | 25a Salisbury Road, London, United Kingdom, N22 6NL | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-27 - 2035-03-26 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-27T12:33:01 |
Millennium & Copthorne Hotels
| Name: | Millennium & Copthorne Hotels | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Land Rover
| Name: | Land Rover | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
International Airlines Group
| Name: | International Airlines Group | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Entel
| Name: | Entel | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Invensys
| Name: | Invensys | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Sibir Energy Ltd
| Name: | Sibir Energy Ltd | | Country: | gb | | Source: | Graph-based entity tagging; Iran UANI Business Registry | | Date: | 2026-03-27T06:56:10 |
Infineum
| Name: | Infineum | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Specialized Management Services (SMS)
| Name: | Specialized Management Services (SMS) | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Wood Group
| Name: | Wood Group | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Signal Group
| Name: | Signal Group | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Geos Group Ltd
| Name: | Geos Group Ltd | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Islamic Human Rights Commission (IHRC)
| Name: | Islamic Human Rights Commission (IHRC) | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
AngloAmerican plc
| Name: | AngloAmerican plc | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
First Frontier
| Name: | First Frontier | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
easyHotel
| Name: | easyHotel | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Willis
| Name: | Willis | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Mallinckrodt PLC
| Name: | Mallinckrodt PLC | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Reed Business Information
| Name: | Reed Business Information | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Deep Sea Electronics
| Name: | Deep Sea Electronics | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
HLB International
| Name: | HLB International | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
LR Senergy
| Name: | LR Senergy | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Alco Valves
| Name: | Alco Valves | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
RSA Insurance Group
| Name: | RSA Insurance Group | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Britannia Petroleum
| Name: | Britannia Petroleum | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Croda Oil & Gas
| Name: | Croda Oil & Gas | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
British Midland Airways
| Name: | British Midland Airways | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Westech
| Name: | Westech | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Grayling
| Name: | Grayling | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Air Products
| Name: | Air Products | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
International Research Networks
| Name: | International Research Networks | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Lloyd's Register
| Name: | Lloyd's Register | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Lotus Cars
| Name: | Lotus Cars | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
RELX
| Name: | RELX | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Abercrombie & Kent
| Name: | Abercrombie & Kent | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
AstraZeneca PLC
| Name: | AstraZeneca PLC | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Balfour Beatty
| Name: | Balfour Beatty | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
BDO International, Ltd.
| Name: | BDO International, Ltd. | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Bank of England (BoE)
| Name: | Bank of England (BoE) | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
BT Group PLC
| Name: | BT Group PLC | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Smith Flow Control
| Name: | Smith Flow Control | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Prudential PLC
| Name: | Prudential PLC | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Creativity Software
| Name: | Creativity Software | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
London Oil Petrochemical Gas Trading Ltd.
| Name: | London Oil Petrochemical Gas Trading Ltd. | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Deloitte
| Name: | Deloitte | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Balli Group
| Name: | Balli Group | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Delta Controls
| Name: | Delta Controls | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
GlaxoSmithKline PLC
| Name: | GlaxoSmithKline PLC | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Steamship Mutual
| Name: | Steamship Mutual | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
The Association of Independent Tour Operators (AITO)
| Name: | The Association of Independent Tour Operators (AITO) | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Christie's Auction House
| Name: | Christie's Auction House | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Telegram
| Name: | Telegram | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Double Hull Tankers, Inc. (DH Tankers)
| Name: | Double Hull Tankers, Inc. (DH Tankers) | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Brooksbank Valves
| Name: | Brooksbank Valves | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Control Risks
| Name: | Control Risks | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Royal Bank of Scotland (RBS)
| Name: | Royal Bank of Scotland (RBS) | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Travelport
| Name: | Travelport | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Persian Gold PLC
| Name: | Persian Gold PLC | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
The Business Year
| Name: | The Business Year | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Rolls-Royce
| Name: | Rolls-Royce | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Amplicon Liveline Ltd
| Name: | Amplicon Liveline Ltd | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Remet UK Ltd
| Name: | Remet UK Ltd | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Alex Stewart International Corporation
| Name: | Alex Stewart International Corporation | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
CICERONI Travel
| Name: | CICERONI Travel | | Country: | gb | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
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