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Search in: Warrants and Criminal Entities

Search guide · Data current as of 2024-11-14

Stephen KELLY (AKA STEVE KELLY)
Person · Disqualified · United Kingdom
LONE STAR PIZZA LTD
Company · United Kingdom
1ST 4 REPORT LIMITED
Company · United Kingdom
P AND P CONTRACTORS LTD
Company · United Kingdom
Ahmed Hateun AL ZUBAIDI
Person · Disqualified · United Kingdom
AYLESBURY TONERS LIMITED
Company · United Kingdom
AMAAN TRADERS LIMITED
Company · United Kingdom
SAEEDA & SONS LTD
Company · United Kingdom
LTS HOLDING LIMITED
Company · Offshore · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
IRAQI ALLIED SERVICES LIMITED
Company · Sanctioned entity · United Kingdom
Damian Paul ARCHER
Person · Disqualified · United Kingdom
ARNSA LIMITED
Company · United Kingdom
Noel Timothy HEATH
Person · Sanctioned entity · United Kingdom · St. Kitts & Nevis
FUSION EATERY T/A MIVESI LIMITED
Company · United Kingdom
KALA LIMITED
Company · Sanctioned entity · United Kingdom
Q P Q ELECTRONICS UK LIMITED
Company · United Kingdom
SANGAMS RESTAURANT LIMITED
Company · United Kingdom
HORIZON KNITWEAR LTD
Company · United Kingdom
BLUE RAY SOLUTIONS LTD
Company · United Kingdom
Carl Andrew CAVILL
Person · Disqualified · United Kingdom
BESPOKE ORANGERIES LIMITED
Company · United Kingdom
OUTSIDE WATER LIMITED
Company · United Kingdom
BOLDELLA LIMITED
Company · United Kingdom
ARCHI CENTRE I.C.E. LIMITED
Organization · Sanctioned entity · United Kingdom
3A (YORKSHIRE) LTD
Company · United Kingdom