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.
Gordon Messenger
| Name: | Gordon Messenger | | Birth Date: | 1962-04-15 | | Country: | gb | | Public Information | Id Q5585564 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
James Laurence WARD
| Name: | James Laurence WARD | | Birth Date: | 1985-05-01 | | Country: | gb | | Address: | 3 Clarendon Road, London, E18 2AW | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2015-06-04 - 2029-06-03 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-15T00:33:02 |
Nasima MUNNA
| Name: | Nasima MUNNA | | Birth Date: | 1983-02-10 | | Country: | gb | | Address: | 37 Rogers Road, Dagenham, United Kingdom, RM10 8LD | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2024-08-21 - 2034-08-20 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-15T00:33:02 |
Billy Keith WHITROD
| Name: | Billy Keith WHITROD | | Birth Date: | 1992-08-10 | | Country: | gb | | Address: | 43 Thistledene Avenue, Romford, United Kingdom, RM5 2TX | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-04-06 - 2036-04-05 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-14T12:33:01 |
Nassir MAHMOOD
| Name: | Nassir MAHMOOD | | Birth Date: | 1979-08-09 | | Country: | gb | | Address: | 4 Sanworth Street, Todmorden, Lancashire, United Kingdom, OL14 5BU | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-08-14 - 2033-08-13 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-14T12:33:01 |
Mathius THOMPSON
| Name: | Mathius THOMPSON | | Birth Date: | 1989-09-01 | | Country: | gb | | Address: | 65 St. Marks Crescent, Birmingham, United Kingdom, B1 2PY | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2023-01-30 - 2034-01-29 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-14T12:33:01 |
Irenee VAN DEN ENDE
| Name: | Irenee VAN DEN ENDE | | Birth Date: | 1973-09-05 | | Country: | gb | | Address: | 4 Cherry Crescent, Dunmow, Essex, United Kingdom, CM6 1TX | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-08-14 - 2035-08-13 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-14T12:33:01 |
Noor ALI
| Name: | Noor ALI | | Birth Date: | 1978-12-05 | | Country: | gb | | Address: | Flat 11, Ralph Beyer Court, 18 Geoff Cade Way, London, United Kingdom, E3 4GN | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-08-14 - 2035-08-13 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-14T00:33:01 |
Leanne MOYNES
| Name: | Leanne MOYNES | | Birth Date: | 1989-03-12 | | Country: | gb | | Address: | Flat 1/1, 1 Greenhill Street, Rutherglen, Glasgow, United Kingdom, G73 2LJ | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-08-13 - 2035-08-12 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-13T12:33:01 |
Mehmet Ilker ASLAN
| Name: | Mehmet Ilker ASLAN | | Birth Date: | 1976-06-27 | | Country: | gb | | Address: | 29 Farningham Road, London, United Kingdom, N17 0PP | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-08-13 - 2035-08-12 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-13T12:33:01 |
Ilir ALIAJ
| Name: | Ilir ALIAJ | | Birth Date: | 1986-07-28 | | Country: | gb | | Address: | 33 Vale Road, Whitby, Ellesmere Port, Cheshire, United Kingdom, CH65 9AZ | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-08-13 - 2037-08-12 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-13T12:33:01 |
Liz Brennan
| Name: | Liz Brennan | | Country: | gb | | Public Information | Id Q126848305 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Hannah Young
| Name: | Hannah Young | | Country: | gb | | Public Information | Id Q130447087 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Alex Milward
| Name: | Alex Milward | | Country: | gb | | Public Information | Id Q140983253 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:37:01 |
Donald Davies
| Name: | Donald Davies | | Alias: | Don Davies | | Birth Date: | 1959 | | Country: | gb | | Public Information | Id Q98626325 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Joanne PENNEY
| Name: | Joanne PENNEY | | Birth Date: | 1968-12-05 | | Country: | gb | | Address: | 183a Main Street, Shadwell, Leeds, West Yorkshire, United Kingdom, LS17 8JG | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2025-06-11 - 2032-06-10 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-13T00:33:01 |
ZAKRZEWSKI ISTAR
| Name: | ZAKRZEWSKI ISTAR | | Birth Date: | 1978-06-05 | | Country: | gb | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
Tahir MEHMOOD
| Name: | Tahir MEHMOOD | | Birth Date: | 1980-07-31 | | Country: | gb | | Address: | Apartment 3, 305 Talbot Road, Stretford, Manchester, England, M32 0FZ | | Sanctions: | section: 6 - act: company directors disqualification act 1986 - description_identifier: court to disqualify unfit directors of insolvent companies - 2026-05-11 - 2037-05-10 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-12T12:33:02 |
Mohammed Nasar SIDDIQ
| Name: | Mohammed Nasar SIDDIQ | | Birth Date: | 1971-04-30 | | Country: | gb | | Address: | 45 Fewston Avenue, Bradford, United Kingdom, BD6 3WF | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2024-02-26 - 2033-02-25 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-12T00:33:01 |
ARQ BOARD SOLUTIONS LTD
| Name: | ARQ BOARD SOLUTIONS LTD | | Country: | gb | | Address: | 31 HARPORT STREET THORNLIEBANK, GLASGOW G46 8HD, SCOTLAND | | Source: | Graph-based entity tagging; UK Companies House People with Significant Control | | Date: | 2026-08-11T18:56:07 |
ATAVITA FOODS LTD
| Name: | ATAVITA FOODS LTD | | Country: | gb | | Address: | 14 MUSEUM PLACE, CARDIFF CF10 3BH, WALES | | Source: | Graph-based entity tagging; UK Companies House People with Significant Control | | Date: | 2026-08-11T18:56:07 |
Mr Ka On Kong
| Name: | Mr Ka On Kong | | Birth Date: | 1983-06 | | Country: | gb | | Address: | 602 Prospect Way, London SW11 8BG, England | | Source: | Graph-based entity tagging; UK Companies House People with Significant Control | | Date: | 2026-08-11T18:56:07 |
Mr Ka On Kong
| Name: | Mr Ka On Kong | | Birth Date: | 1983-06 | | Country: | gb | | Address: | 114 Hamlet Court Road, Westcliff-On-Sea SS0 7LP, England | | Source: | Graph-based entity tagging; UK Companies House People with Significant Control | | Date: | 2026-08-11T18:56:07 |
Mr Ka On Kong
| Name: | Mr Ka On Kong | | Birth Date: | 1983-06 | | Country: | gb | | Address: | 27 2c St George Wharf, London SW8 2LE, United Kingdom | | Source: | Graph-based entity tagging; UK Companies House People with Significant Control | | Date: | 2026-08-11T18:56:07 |
Mr Ka On Kong
| Name: | Mr Ka On Kong | | Birth Date: | 1983-06 | | Country: | gb | | Address: | 114 Hamlet Court Road, Westcliff-On-Sea SS0 7LP, England | | Source: | Graph-based entity tagging; UK Companies House People with Significant Control | | Date: | 2026-08-11T18:56:07 |
Mr Ka On Kong
| Name: | Mr Ka On Kong | | Birth Date: | 1983-06 | | Country: | gb | | Address: | Unit 27 2c St. George Wharf, London SW8 2LE, England | | Source: | Graph-based entity tagging; UK Companies House People with Significant Control | | Date: | 2026-08-11T18:56:07 |
Mr Ka On Kong
| Name: | Mr Ka On Kong | | Birth Date: | 1983-06 | | Country: | gb | | Address: | 27 2c St. George Wharf, London SW8 2LE, United Kingdom | | Source: | Graph-based entity tagging; UK Companies House People with Significant Control | | Date: | 2026-08-11T18:56:07 |
Mr Ka On Kong
| Name: | Mr Ka On Kong | | Birth Date: | 1983-06 | | Country: | gb | | Address: | Unit 27 St. George Wharf, London SW8 2LE, England | | Source: | Graph-based entity tagging; UK Companies House People with Significant Control | | Date: | 2026-08-11T18:56:07 |
Mr Ka On Kong
| Name: | Mr Ka On Kong | | Birth Date: | 1983-06 | | Country: | gb | | Address: | 114 Hamlet Court Road, Westcliff-On-Sea SS0 7LP, England | | Source: | Graph-based entity tagging; UK Companies House People with Significant Control | | Date: | 2026-08-11T18:56:07 |
Mr Ka On Kong
| Name: | Mr Ka On Kong | | Birth Date: | 1983-06 | | Country: | gb | | Address: | Ht.Ah004 Havelock Terrace, London SW8 4AS, England | | Source: | Graph-based entity tagging; UK Companies House People with Significant Control | | Date: | 2026-08-11T18:56:07 |
FUHENG WANG GROUP LTD
| Name: | FUHENG WANG GROUP LTD | | Country: | gb | | Address: | REGUS LONDON EUSTON WOBURN PLACE 16 UPPER WOBURN PLACE, LONDON WC1H 0AF, ENGLAND | | Source: | Graph-based entity tagging; UK Companies House People with Significant Control | | Date: | 2026-08-11T18:56:07 |
Gillian Reid
| Name: | Gillian Reid | | Alias: | Gill Reid; Джыліян Рыд; گیلین ریڈ | | Country: | gb | | Public Information | Id Q62517474 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Robert Mokaya
| Name: | Robert Mokaya | | Alias: | رابرٹ موکایا | | Country: | gb | | Public Information | Id Q100731362 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Thomas Welton
| Name: | Thomas Welton | | Alias: | Tom Welton; تام ولتون; توماس ويلتون | | Birth Date: | 1964-01 | | Country: | gb | | Public Information | Id Q19358364 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Ian Wilkes
| Name: | Ian Wilkes | | Birth Date: | 1962 | | Country: | gb | | Public Information | Id Q99187659 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:38:29 |
Annette Doherty
| Name: | Annette Doherty | | Alias: | A M Doherty; A. M. Doherty; A.M. Doherty; Annette M Doherty; Annette M. Doherty | | Country: | gb | | Public Information | Id Q135410161 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Dine Romero
| Name: | Dine Romero | | Birth Date: | 1967-07 | | Country: | gb | | Public Information | Id Q75839103 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Vix Lowthion
| Name: | Vix Lowthion | | Birth Date: | 1976 | | Country: | gb | | Public Information | Id Q63929049 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Christopher TOWNEND
| Name: | Christopher TOWNEND | | Birth Date: | 1974-01-05 | | Country: | gb | | Address: | 3 Carr Top Lane, Golcar, Huddersfield, West Yorkshire, United Kingdom, HD7 4JB | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-03-10 - 2029-09-09 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-11T00:33:01 |
Ferki HASHANI
| Name: | Ferki HASHANI | | Birth Date: | 1965-03-10 | | Country: | gb | | Address: | 18 Wellesley Road, London, United Kingdom, NW5 4PN | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-08-11 - 2032-08-10 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-11T00:33:01 |
Martin Farrimond
| Name: | Martin Farrimond | | Alias: | Martin James Farrimond | | Country: | gb | | Public Information | Id Q126282576 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Geoff Gollop
| Name: | Geoff Gollop | | Alias: | Geoffrey Richard Gollop | | Birth Date: | 1955-02-23 | | Country: | gb | | Public Information | Id Q16853377 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Matthew Lambert
| Name: | Matthew Lambert | | Country: | gb | | Public Information | Id Q140958308 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Susan Frame
| Name: | Susan Frame | | Alias: | Susan Jayne Frame | | Country: | gb | | Public Information | Id Q140966748 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Thomas Allan
| Name: | Thomas Allan | | Alias: | Thomas Philip Allan; Tom P Allan | | Country: | gb | | Public Information | Id Q140916673 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Richard Eddy
| Name: | Richard Eddy | | Birth Date: | 1965-11 | | Country: | gb | | Public Information | Id Q98539424 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Nicholas Coombes
| Name: | Nicholas Coombes | | Country: | gb | | Public Information | Id Q75838835 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Tom Crone
| Name: | Tom Crone | | Birth Date: | 1980 | | Country: | gb | | Public Information | Id Q73117387 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Caroline Gooch
| Name: | Caroline Gooch | | Country: | gb | | Public Information | Id Q126848293 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Mark Weston
| Name: | Mark Weston | | Birth Date: | 1974-09 | | Country: | gb | | Public Information | Id Q76450665 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
RFEL LTD
| Name: | RFEL LTD | | Country: | gb | | Address: | Unit B The Apex, Newport PO30 5XW, NWP | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-12T13:10:28 |
RTP-UK LTD
| Name: | RTP-UK LTD | | Country: | gb | | Address: | 200 Woodlands Court Ash Ridge Road, Bristol BS32 4LB, BST; 200 Woodlands Court, Ash Ridge Road, Bristol BS32 4LB, BST | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-12T13:10:28 |
RHEINMETALL MAN MILITARY VEHICLES UK LTD
| Name: | RHEINMETALL MAN MILITARY VEHICLES UK LTD | | Country: | gb | | Address: | 200 Woodlands Court Ash Ridge Road Bradley Stoke, Bristol BS32 4LB, SGC | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-12T13:10:28 |
Russell MARRIOTT
| Name: | Russell MARRIOTT | | Birth Date: | 1971-02-06 | | Country: | gb | | Address: | 2 Park Street, Ampthill, Bedford, Bedfordshire, United Kingdom, MK45 2LR | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-08-10 - 2032-08-09 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-10T00:38:02 |
Bernard NKEMDILIM
| Name: | Bernard NKEMDILIM | | Birth Date: | 1976-04-30 | | Country: | gb | | Address: | 38 Forest Road, Erith, Kent, United Kingdom, DA8 2NT | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-08-10 - 2030-08-09 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-10T00:34:30 |
Jason Phillip Tregilgas ELLIS
| Name: | Jason Phillip Tregilgas ELLIS | | Birth Date: | 1968-05-07 | | Country: | gb | | Address: | 61 Vicarage Road, Hastings, East Sussex, United Kingdom, TN34 3LZ | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-08-10 - 2032-08-09 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-10T00:34:30 |
Jahana BEGUM
| Name: | Jahana BEGUM | | Birth Date: | 1986-12-05 | | Country: | gb | | Address: | Flat A, 300 Queenstown Road, London, United Kingdom, SW8 4LT | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-08-10 - 2037-08-09 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-10T00:34:30 |
Chris CHRISTOFOROU
| Name: | Chris CHRISTOFOROU | | Birth Date: | 1967-08-18 | | Country: | gb | | Address: | 1 Elstree Gardens, London, United Kingdom, N9 8QY | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-02-20 - 2037-02-19 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-08T12:33:01 |
Andreas CHRISTODOULOU
| Name: | Andreas CHRISTODOULOU | | Birth Date: | 1990-10-17 | | Country: | gb | | Address: | 11 Hornsey Rise Gardens, London, United Kingdom, N19 3PP | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2018-06-12 - 2027-06-11 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-08T12:33:01 |
Gurpreet SINGH
| Name: | Gurpreet SINGH | | Birth Date: | 1976-12-27 | | Country: | gb | | Address: | 17 Stanbridge Way, Tipton, United Kingdom, DY4 8TS | | Sanctions: | description_identifier: investigation of company - act: company directors disqualification act 1986 - section: 8 - 2023-02-23 - 2028-02-22 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-08T12:33:01 |
Nisha SIDHU
| Name: | Nisha SIDHU | | Birth Date: | 1985-10-12 | | Country: | gb | | Address: | 85 Erith Road, Bexleyheath, United Kingdom, DA7 6BS | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2023-07-25 - 2033-07-24 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-08T00:33:02 |
Mahmoddum Nobi SIDDIQUE
| Name: | Mahmoddum Nobi SIDDIQUE | | Birth Date: | 1977-08-02 | | Country: | gb | | Address: | 14 Cobbetts Avenue, Ilford, United Kingdom, IG4 5JR | | Sanctions: | act: company directors disqualification act 1986 - description_identifier: conviction of indictable offence - section: 2 - 2019-10-11 - 2027-10-10 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-08T00:33:02 |
Aarati PATEL
| Name: | Aarati PATEL | | Birth Date: | 1984-12-06 | | Country: | gb | | Address: | 93 Poplar Avenue, Edgbaston, Birmingham, United Kingdom, B17 8EH | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2025-06-03 - 2031-06-02 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-08T00:33:02 |
Anchal PATEL
| Name: | Anchal PATEL | | Birth Date: | 1985-11-24 | | Country: | gb | | Address: | 72 Tower Hamlets Road, London, United Kingdom, E7 9BZ | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2024-12-24 - 2034-12-23 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-08T00:33:02 |
Lockheed Martin (United Kingdom)
| Name: | Lockheed Martin (United Kingdom) | | Country: | gb | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-07T18:40:01 |
Rowan BASSETT
| Name: | Rowan BASSETT | | Birth Date: | 1980-04-21 | | Country: | gb | | Address: | 12 St. Philips Avenue, Eastbourne, East Sussex, United Kingdom, BN22 8LU | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-08-07 - 2037-08-06 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-07T05:36:43 |
Sylvia PALLAS
| Name: | Sylvia PALLAS | | Birth Date: | 1955-03-23 | | Country: | gb | | Address: | White House, Low Urpeth, Chester Le Street, County Durham, England, DH2 1BE | | Sanctions: | act: company directors disqualification act 1986 - description_identifier: conviction of indictable offence - section: 2 - 2025-04-28 - 2035-04-27 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-07T05:33:02 |
Samantha PALING
| Name: | Samantha PALING | | Birth Date: | 1988-10-05 | | Country: | gb | | Address: | 21 Langley Avenue, Whitley Bay, United Kingdom, NE25 9DF | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2023-05-24 - 2027-05-23 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-07T05:33:02 |
Jamie PALING
| Name: | Jamie PALING | | Country: | gb | | Address: | 21 Langley Avenue, Whitley Bay, United Kingdom, NE25 9DF | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2023-05-24 - 2033-05-23 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-07T05:33:02 |
|
