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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Australia UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-16

Brett Anthony CHALMERS
Person · Disqualified · Australia
Charles Mackay BORTHWICK
Person · Disqualified · Australia · United Kingdom
Jonathan Ka Ho UNG
Person · Disqualified · Australia
David Lawrence AUSTIN
Person · Disqualified · Australia
Jason William WELLS
Person · Disqualified · Australia
Neville John BURMAN
Person · Disqualified · Australia
Jeffrey REVELL-READE
Person · Disqualified · Australia
Abbas Eberahim
Person · Disqualified · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia

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Topics

9Disqualified 2Sanctioned entity 1Crime 1Wanted

Data sources

9UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1French National Asset Freezing System 1INTERPOL Red Notices 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD

Countries

9Australia 1United Kingdom 1Laos 1Malaysia 1Thailand

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Search in: UK Companies House Disqualified Directors