UK People Finder
Petrit MARKU
| Name: | Petrit MARKU | | Birth Date: | 1974-07-20 | | Country: | gb | | Address: | 31 Pretoria Road, Chingford, London, England, E4 7HA | | Sanctions: | section: 6 - act: company directors disqualification act 1986 - description_identifier: court to disqualify unfit directors of insolvent companies - 2026-11-11 - 2030-11-10 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-11T12:33:04 |
Tobias Sheridan DOYLE
| Name: | Tobias Sheridan DOYLE | | Birth Date: | 1959-09-01 | | Country: | gb | | Address: | Spes, Victoria Steps Quay, High Street, Brentford, England, TW8 0DX | | Sanctions: | act: company directors disqualification act 1986 - section: 6 - description_identifier: court to disqualify unfit directors of insolvent companies - 2026-11-11 - 2037-11-10 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-11T12:33:04 |
Muhammad Umar FAROOQ
| Name: | Muhammad Umar FAROOQ | | Birth Date: | 1986-12-10 | | Country: | gb | | Address: | 16 Hart Way, Rainham, England, RM13 8TD | | Sanctions: | act: company directors disqualification act 1986 - section: 6 - description_identifier: court to disqualify unfit directors of insolvent companies - 2026-11-11 - 2038-11-10 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-11T12:33:04 |
Barinua Carr NWIKPO
| Name: | Barinua Carr NWIKPO | | Birth Date: | 1974-11-12 | | Country: | gb | | Address: | 1 Brompton Cottages Hollywood Road, London, SW10 9HL | | Sanctions: | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2015-04-22 - 2029-04-21 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-11T00:33:05 |
The Lord Bishop of Birmingham
| Name: | The Lord Bishop of Birmingham | | Alias: | Birmingham, Bp.; The Rt Rev. the Lord Bishop of Birmingham | | Country: | gb | | Source: | PEP position annotations Global Information; UK House of Lords | | Date: | 2026-11-10T13:38:35 |
Bronek Masojada
| Name: | Bronek Masojada | | Birth Date: | 1961 | | Country: | gb | | Source: | PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-11-11T14:03:19 |
MXC Global Ltd
| Name: | MXC Global Ltd | | Country: | gb | | Sanctions: | 2026-11-06 | | Source: | US FinCEN 311 and 9714 Special Measures | | Date: | 2026-11-09T20:56:05 |
CERDAR SEEDS LIMITED
| Name: | CERDAR SEEDS LIMITED | | Country: | gb | | Address: | 4385, 14926997 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH CARDIFF | | Source: | Graph-based entity tagging; UK Companies House People with Significant Control | | Date: | 2026-11-09T18:41:39 |
The Willett Hotel Ltd
| Name: | The Willett Hotel Ltd | | Country: | gb | | Address: | 8-10 Queensberry Place, London SW7 2EA, England | | Source: | Graph-based entity tagging; UK Companies House People with Significant Control | | Date: | 2026-11-09T18:41:39 |
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: | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2026-08-13 - 2035-08-12 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-08T12:33:05 |
Liam MULLEN
| Name: | Liam MULLEN | | Birth Date: | 1989-04-05 | | Country: | gb | | Address: | 22 Rose Avenue, Calow, Chesterfield, Derbyshire, United Kingdom, S44 5TH | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2026-03-19 - 2037-03-18 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-08T12:33:05 |
Asif Ali RAZA
| Name: | Asif Ali RAZA | | Birth Date: | 1982-06-14 | | Country: | gb | | Address: | 95 Salisbury Street, Beeston, Nottingham, United Kingdom, NG9 2EQ | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2025-05-14 - 2031-05-13 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-08T00:33:05 |
Scott James WHITMORE
| Name: | Scott James WHITMORE | | Birth Date: | 1974-10-16 | | Country: | gb | | Address: | Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2026-03-02 - 2036-03-01 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-08T00:33:05 |
Rachel Emma-Jane Fentem
| Name: | Rachel Emma-Jane Fentem | | Alias: | Rachel Emma-Jane King; Rachel Fentem; Rachel King | | Country: | gb | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-11-08T14:53:52 |
Leanne Michelle LAWSON
| Name: | Leanne Michelle LAWSON | | Birth Date: | 1987-02-07 | | Country: | gb | | Address: | 2 Copper Meadows, Redruth, United Kingdom, TR15 2NX | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2025-04-10 - 2036-04-09 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-07T00:33:05 |
David Stuart PICTON
| Name: | David Stuart PICTON | | Birth Date: | 1986-12-21 | | Country: | gb | | Address: | 4a Madeira Parade, Madeira Avenue, Bognor Regis, PO22 8DX | | Sanctions: | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2015-12-02 - 2026-12-01 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-06T12:33:04 |
Sekinat Folashade SALAMI
| Name: | Sekinat Folashade SALAMI | | Birth Date: | 1981-04-10 | | Country: | gb | | Address: | Flat 8, Goodyer House, Tachbrook Street, London, United Kingdom, SW1V 2QF | | Sanctions: | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2024-06-18 - 2034-06-17 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-06T12:33:04 |
Richard Paul VANN
| Name: | Richard Paul VANN | | Birth Date: | 1970-12-09 | | Country: | gb | | Address: | 3 Larks Mill, Pelsall, Walsall, West Midlands, United Kingdom, WS3 4QX | | Sanctions: | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2024-05-02 - 2030-05-01 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-06T12:33:04 |
Besnik DEMIRI
| Name: | Besnik DEMIRI | | Birth Date: | 1987-01-10 | | Country: | gb | | Address: | 280 Ellerdine Road, Hounslow, United Kingdom, TW3 2PY | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2025-04-29 - 2035-04-28 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-06T00:33:07 |
Jaheda KHANOM
| Name: | Jaheda KHANOM | | Birth Date: | 1964-04-05 | | Country: | gb | | Address: | 83 Wingfield Close, Shrewsbury, Shropshire, United Kingdom, SY1 4BJ | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2026-11-05 - 2037-11-04 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-06T00:33:07 |
Lucie Jane MURRAY
| Name: | Lucie Jane MURRAY | | Birth Date: | 1981-03-28 | | Country: | gb | | Address: | 13 Firtree Avenue, Forest Hall, Newcastle Upon Tyne, United Kingdom, NE12 7JT | | Sanctions: | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2026-11-06 - 2030-05-05 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-06T00:33:07 |
Tatiana ZAVYALOVA
| Name: | Tatiana ZAVYALOVA | | Birth Date: | 1982-06-15 | | Country: | gb | | Address: | 107a, Shirland Road, London, United Kingdom, W9 2EL | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2026-11-06 - 2035-11-05 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-06T00:33:07 |
Peter Joseph HOWARTH
| Name: | Peter Joseph HOWARTH | | Birth Date: | 1998-03-27 | | Country: | gb | | Address: | 21 Mountbatten View, Hemel Hempstead, United Kingdom, HP2 4ZP | | Sanctions: | act: company directors disqualification act 1986 - description_identifier: conviction of indictable offence - section: 2 - 2026-11-06 - 2032-11-05 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-06T00:33:07 |
Naveed MUHAMMAD
| Name: | Naveed MUHAMMAD | | Birth Date: | 1979-04-22 | | Country: | gb | | Address: | 2 Scotts Road, Southall, United Kingdom, UB2 5DB | | Sanctions: | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2023-11-29 - 2033-11-28 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-05T12:33:04 |
Peter MANN
| Name: | Peter MANN | | Birth Date: | 1979-10-11 | | Country: | gb | | Address: | 125 Mount Pleasant, Kingswinford, United Kingdom, DY6 9SS | | Sanctions: | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2022-06-07 - 2028-06-06 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-05T12:33:04 |
Diane Hawkins
| Name: | Diane Hawkins | | Country: | gb | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-11-06T15:49:09 |
Nashwan AMIN
| Name: | Nashwan AMIN | | Birth Date: | 1996-08-15 | | Country: | gb | | Address: | 2 Solent Court, Garrard Gardens, Sutton Coldfield, B73 6EA | | Sanctions: | act: company directors disqualification act 1986 - description_identifier: conviction of indictable offence - section: 2 - 2026-11-03 - 2036-11-02 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-05T00:33:05 |
Farakh Zulqarnain KARIM
| Name: | Farakh Zulqarnain KARIM | | Birth Date: | 1963-12-21 | | Country: | gb | | Address: | 25 Overcliffe, Gravesend, Kent, DA11 0EH | | Sanctions: | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2026-11-05 - 2032-11-04 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-05T00:33:05 |
Graham Boyce
| Name: | Graham Boyce | | Alias: | Sir Graham Hugh Boyce; غراهام بويس | | Birth Date: | 1945-10-06 | | Country: | gb | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-11-05T00:40:04 |
Alan KIRK
| Name: | Alan KIRK | | Birth Date: | 1980-06-05 | | Country: | gb | | Address: | Bellhurst Grange, Bellhurst Lane, Wheaton Aston, West Midlands, United Kingdom, ST19 9QS | | Sanctions: | section: 2 - description_identifier: conviction of indictable offence - act: company directors disqualification act 1986 - 2022-07-08 - 2030-07-07 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-04T12:33:06 |
Christopher PEARSON
| Name: | Christopher PEARSON | | Birth Date: | 1971-08-10 | | Country: | gb | | Address: | 99 Tennyson Avenue, Rugby, United Kingdom, CV22 6JB | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2021-11-29 - 2028-11-28 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-03T12:33:04 |
Changfeng LU
| Name: | Changfeng LU | | Birth Date: | 1973-10-31 | | Country: | gb | | Address: | 25 Bromshill Drive, Salford, United Kingdom, M7 4YT | | Sanctions: | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2025-10-03 - 2029-10-02 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-03T12:33:04 |
Nicholas John OUTTRIDGE
| Name: | Nicholas John OUTTRIDGE | | Birth Date: | 1962-08-25 | | Country: | gb | | Address: | 29 Chalgrove Crescent, Clayhall, Ilford, Essex, IG5 0LX | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2026-11-02 - 2030-05-01 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-03T12:33:04 |
Nigel WALLACE
| Name: | Nigel WALLACE | | Birth Date: | 1979-07-20 | | Country: | gb | | Address: | 1 Egerton Place, Whitchurch, Shropshire, United Kingdom, SY13 1NU | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2026-11-03 - 2036-11-02 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-03T12:33:04 |
Michael Fetherston-Dilke
| Name: | Michael Fetherston-Dilke | | Alias: | Michael Charles Fetherston-Dilke | | Birth Date: | 1948-12-28 | | Country: | gb | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-11-03T15:11:31 |
Mei Woon YAU
| Name: | Mei Woon YAU | | Birth Date: | 1971-11-21 | | Country: | gb | | Address: | Address Withheld | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2026-11-03 - 2030-05-02 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-03T00:33:06 |
Gary Raymond TERSCH
| Name: | Gary Raymond TERSCH | | Birth Date: | 1967-09-19 | | Country: | gb | | Address: | Derwyn, Y Fron, Nefyn, Pwllheli, United Kingdom, LL53 6HU | | Sanctions: | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2026-11-02 - 2036-11-01 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-03T00:33:06 |
Mohammed Akbor HUSSAIN
| Name: | Mohammed Akbor HUSSAIN | | Birth Date: | 1981-04-15 | | Country: | gb | | Address: | Flat C Block 7, Fieldgate Mansions, Myrdle Street, London, United Kingdom, E1 1HA | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2026-11-02 - 2035-11-01 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-02T12:33:04 |
PANDORA PROPERTY COMPANY L.P.
| Name: | PANDORA PROPERTY COMPANY L.P. | | Country: | gb | | Address: | 44 MAIN STREET, DOUGLAS ML11 0QW, SCOTLAND | | Source: | Graph-based entity tagging; UK Companies House People with Significant Control | | Date: | 2026-11-02T18:56:19 |
Md Mokter Hossain
| Name: | Md Mokter Hossain | | Country: | gb | | Address: | Gaynes Hill Road, Woodford Green | | Source: | UK National Crime Agency Press Releases | | Date: | 2026-11-02T10:34:06 |
Matthew PICKARD
| Name: | Matthew PICKARD | | Birth Date: | 1971-04-09 | | Country: | gb | | Address: | 8 Thornicombe, Blandford Forum, Dorset, DT11 9AF | | Sanctions: | section: 2 - description_identifier: conviction of indictable offence - act: company directors disqualification act 1986 - 2026-09-03 - 2036-09-02 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-02T00:33:05 |
William John PRESTON
| Name: | William John PRESTON | | Birth Date: | 1990-10-04 | | Country: | gb | | Address: | Lake Farm, Wyndbrook Lane, Gloucester, United Kingdom, GL19 3LF | | Sanctions: | description_identifier: court to disqualify unfit directors of insolvent companies - act: company directors disqualification act 1986 - section: 6 - 2023-11-27 - 2031-11-26 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-01T12:33:04 |
Matthew WHITLOW
| Name: | Matthew WHITLOW | | Birth Date: | 1979-05-06 | | Country: | gb | | Address: | Oaklands, Townfield Lane, Barnton, Northwich, Cheshire, United Kingdom, CW8 4QJ | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2024-07-30 - 2028-07-29 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-01T12:33:04 |
Gej SINGH
| Name: | Gej SINGH | | Birth Date: | 1952-07-31 | | Country: | gb | | Address: | 13 Edinburgh Road, Walsall, United Kingdom, WS5 3PQ | | Sanctions: | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2020-12-17 - 2028-12-16 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-11-01T00:34:14 |
Gareth David Gwynne DAVIES
| Name: | Gareth David Gwynne DAVIES | | Birth Date: | 1979-11-20 | | Country: | gb | | Address: | 23 Poppyfields, Gamlingay, Sandy, Cambridgeshire, United Kingdom, SG19 3DG | | Sanctions: | act: company directors disqualification act 1986 - section: 6 - description_identifier: court to disqualify unfit directors of insolvent companies - 2026-10-30 - 2030-10-29 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-10-31T12:33:04 |
Morrice DIPLEXCITO
| Name: | Morrice DIPLEXCITO | | Birth Date: | 1966-03-25 | | Country: | gb | | Address: | 17 Rosebank Lane, Forfar, Angus, United Kingdom, DD8 2BE | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2026-10-30 - 2030-04-29 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-10-31T00:33:08 |
Tracy Ann ROBERTS
| Name: | Tracy Ann ROBERTS | | Birth Date: | 1971-12-19 | | Country: | gb | | Address: | 5 Thornton Close, Thornton Close, Daventry, Newnham, United Kingdom, NN11 3HW | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2023-11-17 - 2027-05-16 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-10-31T00:33:08 |
Janette KUMAR
| Name: | Janette KUMAR | | Birth Date: | 1960-04-16 | | Country: | gb | | Address: | 48/R Seamore Street, Largs, United Kingdom, KA30 9AW | | Sanctions: | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2025-07-21 - 2034-07-20 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-10-31T00:33:08 |
Tahir MAHMOOD
| Name: | Tahir MAHMOOD | | Birth Date: | 1971-01-01 | | Country: | gb | | Address: | 56 Exeter Road, Peterborough, United Kingdom, PE1 3QA | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2022-04-06 - 2027-04-05 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-10-30T12:33:04 |
Shaun Andrew RADCLIFFE
| Name: | Shaun Andrew RADCLIFFE | | Birth Date: | 1994-03-08 | | Country: | gb | | Address: | 106 Clacton Road, St. Osyth, Clacton-On-Sea, Essex, United Kingdom, CO16 8PE | | Sanctions: | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2026-10-30 - 2036-10-29 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-10-30T12:33:04 |
Thamotharampillai PARAN
| Name: | Thamotharampillai PARAN | | Birth Date: | 1962-09-03 | | Country: | gb | | Address: | 7 Exeter Road, Harrow, Middlesex, United Kingdom, HA2 9PS | | Sanctions: | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2026-10-30 - 2037-10-29 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-10-30T12:33:04 |
Daniel NWIKPO
| Name: | Daniel NWIKPO | | Birth Date: | 1979-12-28 | | Country: | gb | | Address: | Flat 3 185 Stoke Newington High Street, London, N16 0LH | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2015-04-22 - 2029-04-21 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-10-30T12:33:04 |
Tahir MAHMOOD
| Name: | Tahir MAHMOOD | | Birth Date: | 1966-01-31 | | Country: | gb | | Address: | 14 Fieldhead Avenue, Rochdale, Lancashire, United Kingdom, OL11 5JU | | Sanctions: | description_identifier: court to disqualify unfit directors of insolvent companies - act: company directors disqualification act 1986 - section: 6 - 2016-10-06 - 2028-10-05 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-10-30T12:33:04 |
Anthony DYKES
| Name: | Anthony DYKES | | Birth Date: | 1969-10-12 | | Country: | gb | | Address: | 7 Grenville Road, Blyth, Northumberland, United Kingdom, NE24 3UR | | Sanctions: | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2026-10-30 - 2035-10-29 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-10-30T12:33:04 |
Michael Patrick OBRIEN
| Name: | Michael Patrick OBRIEN | | Birth Date: | 1965-10-26 | | Country: | gb | | Address: | 11 Rolls Crescent, Rawmarsh, Rotherham, South Yorkshire, United Kingdom, S62 7NE | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2026-10-29 - 2032-10-28 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-10-30T00:33:06 |
Sohail Ahmed Tahir KARIM
| Name: | Sohail Ahmed Tahir KARIM | | Birth Date: | 1969-04-28 | | Country: | gb | | Address: | 138 Wrotham Road, Gravesend, Kent, United Kingdom, DA11 7LB | | Sanctions: | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2026-10-30 - 2032-10-29 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-10-30T00:33:06 |
David James PEAT
| Name: | David James PEAT | | Birth Date: | 1963-10-03 | | Country: | gb | | Address: | 63 Hulton Lane, Bolton, United Kingdom, BL3 4JD | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2021-10-22 - 2027-10-21 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-10-30T00:33:06 |
Rahul BAINS
| Name: | Rahul BAINS | | Birth Date: | 1993-10-09 | | Country: | gb | | Address: | 14 Stretton Road, Leicester, Leicestershire, United Kingdom, LE3 6BN | | Sanctions: | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2026-10-30 - 2033-10-29 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-10-30T00:33:06 |
Saeed NOROUZI
| Name: | Saeed NOROUZI | | Birth Date: | 1959-09-24 | | Country: | gb | | Address: | 25 Orton Grove, Enfield, Middlesex, United Kingdom, EN1 4UE | | Sanctions: | act: company directors disqualification act 1986 - section: 7 - description_identifier: order or undertaking and reporting provisions - 2026-10-29 - 2036-10-28 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-10-30T00:33:06 |
Cynthia Crawford
| Name: | Cynthia Crawford | | Country: | gb | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-10-30T16:45:00 |
Neil Brailsford
| Name: | Neil Brailsford | | Alias: | Neil Brailsford, Lord Brailsford | | Birth Date: | 1954-08-16 | | Country: | gb | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-11-07T06:50:34 |
Valerie Stacey, Lady Stacey
| Name: | Valerie Stacey, Lady Stacey | | Birth Date: | 1954-05-25 | | Country: | gb | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-10-29T14:56:06 |
Paul Arthurson, Lord Arthurson
| Name: | Paul Arthurson, Lord Arthurson | | Country: | gb | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-10-29T14:56:06 |
Iain Peebles, Lord Bannatyne
| Name: | Iain Peebles, Lord Bannatyne | | Country: | gb | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-10-29T14:56:06 |
Iain Armstrong
| Name: | Iain Armstrong | | Alias: | Iain Armstrong, Lord Armstrong | | Country: | gb | | Source: | PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-10-29T14:56:06 |
Stephen Woolman, Lord Woolman
| Name: | Stephen Woolman, Lord Woolman | | Alias: | Stephen Woolman | | Birth Date: | 1953-05-16 | | Country: | gb | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-10-29T14:56:06 |
Colin Tyre, Lord Tyre
| Name: | Colin Tyre, Lord Tyre | | Birth Date: | 1956-04-17 | | Country: | gb | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-10-29T14:56:06 |
Andrew Stewart, Lord Ericht
| Name: | Andrew Stewart, Lord Ericht | | Birth Date: | 1963-09-12 | | Country: | gb | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-10-29T14:56:06 |
Alistair Clark, Lord Clark
| Name: | Alistair Clark, Lord Clark | | Country: | gb | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-10-29T14:56:06 |
|
