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Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors United Arab Emirates

Search guide · Data current as of 2025-04-15

Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Ajay Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Howard Jon Baker
Person · Disqualified · Sanctioned entity · United Arab Emirates · Zimbabwe
Salim Essa
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
Rajesh Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Alain François Viviane GOETZ
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Vasil Bozhkov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Bulgaria
Amer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Aleksandr Yurevich BORODAI
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Atul Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Sarju RAIKUNDALIA
Legal entity · Disqualified · United Arab Emirates · Portugal

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Topics

15Disqualified 14Sanctioned entity 2Politician 1Person of interest 1Close Associate

Data sources

15UK Companies House Disqualified Directors 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)6Wikidata 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5Monaco National Fund Freezing List 3UK Companies House People with Significant Control 3Syrian Observatory of Political and Economic Networks 3Ukraine NSDC State Register of Sanctions 3Wikidata Persons in Relevant Categories 2Canadian Consolidated Autonomous Sanctions List 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 1Australian Sanctions Consolidated List 1EU Council Official Journal Sanctioned Entities 1ACF List of War Enablers 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

Countries

15United Arab Emirates 4South Africa 3India 3Saint Kitts and Nevis 3Russia 3Syria 3Türkiye 2United Kingdom 1Belgium 1Bulgaria 1Switzerland 1Cyprus 1Portugal 1Sudan 1South Sudan 1Soviet Union 1Uzbekistan 1Zimbabwe

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Search in: UK Companies House Disqualified Directors