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DA CIVILS LTD
Company · United Kingdom
Parimatch Yunaited Investments Limited
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Kontaktpei Soliushn Ltd
Company · Sanctioned entity · United Kingdom
CHERRYTREE VENTURES LIMITED
Company · United Kingdom
SCHOLARS ACADEMY LIMITED
Company · United Kingdom
Braiton Treidinh Limited
Organization · Sanctioned entity · United Kingdom
HOTCOST LIMITED
Company · United Kingdom
AVE BRANDS LTD
Company · United Kingdom
CAUSEWAY CONSULTING LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
SBERBANK CIB (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
A.W.A. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
PARAGON KITCHENS LIMITED
Company · United Kingdom
EMBASSY DEVELOPMENT LIMITED
Company · Sanctioned entity · United Kingdom · Jersey
CHICKEN BAR BLACKLEY LIMITED
Company · United Kingdom
FOUR BROTHERS (DERBY) LTD
Company · United Kingdom
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
VB HALESOWEN LTD
Company · United Kingdom
CALDWELL RESTAURANTS LIMITED
Company · United Kingdom
KHANANI, Obaid Altaf
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Pakistan
ADVANCED ELECTRONICS DEVELOPMENT, LTD
Organization · Sanctioned entity · United Kingdom
DiDzhy Tek Servisiz 1 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
LYNAMAR LIMITED
Company · United Kingdom
PAPERBACK COLLECTION AND RECYCLING LIMITED
Company · United Kingdom
Volkswagen Financial Services (Uk) Limited
Company · Sanction-linked entity · United Kingdom
Paulo Aka Paul) Alexandre JESUS
Person · Disqualified · United Kingdom · Portugal

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