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OZLAM PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
ALEX 7210 LIMITED
Company · United Kingdom
WALBERG CAPITAL LTD
Company · United Kingdom
ALLYAN LIMITED
Company · United Kingdom
EUROTEX TRADING LTD
Company · United Kingdom
ALI AGAR MANZARPOUR
Legal entity · Sanctioned entity · United Kingdom
ENDSHIRE EXPORT MARKETING
Organization · Sanctioned entity · United Kingdom
Clint CANNING (AKA CLINT FOSTER)
Person · Disqualified · United Kingdom
SPICE TOUCH (SWADLINCOTE) LIMITED
Company · United Kingdom
ARDVIK TRADING SUPPLY COMPANY LIMITED
Company · United Kingdom
NEW ZEALAND WINES (FALLOWFIELD) LTD
Company · United Kingdom
UK FRONT PAGE LIMITED
Company · United Kingdom
TOP DRAWER ENTERTAINMENT LTD
Company · United Kingdom
Bandele Olatokunbo ATTAH
Person · Disqualified · United Kingdom
APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)
Legal entity · Sanctioned entity · United Kingdom
RAPID RESPONSE DELIVERIES LIMITED
Company · United Kingdom
MUMBAI MASALA (ALFRETON) LTD
Company · United Kingdom
SIMLA KIMBERLEY LTD
Company · United Kingdom
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
BENTLEY-LEEK PROPERTIES LIMITED
Company · United Kingdom
A & A (MELTON MOWBRAY) LIMITED
Company · United Kingdom
Eyad Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Elemento Solutions Limited
Company · Sanctioned entity · United Kingdom
THE FRIENDLY INVESTMENT COMPANY PLC
Company · United Kingdom
PIZZA PLUS BOLTON LIMITED
Company · United Kingdom

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