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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Kingdom

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

HOLMES FINANCIAL SOLUTIONS LTD
Company · United Kingdom
Geoffrey AUSTON
Person · Disqualified · United Kingdom
AJF SERVICES LTD
Company · United Kingdom
ALTERNATIVE CAPITAL LIMITED
Company · United Kingdom
Adnan Talib Hassim AL-AMIRI
Person · Sanctioned entity · United Kingdom
DANNY SERVICES LTD
Company · United Kingdom
Denis Valentinovich KAMYSHEV
Person · Person of interest · Sanctioned entity · United Kingdom · Russia · South Africa
ELECTRON (GB) LIMITED
Company · United Kingdom
ARCK LIMITED LIABILITY PARTNERSHIP
Company · United Kingdom
FIRSTTASK LTD
Company · United Kingdom
Mr Mahmoud Madanipour
Person · Sanctioned entity · United Kingdom · Iran
DORKING RAJ LTD
Company · United Kingdom
ALL OF COMPOSITES LIMITED
Company · United Kingdom
ENERGENIE SHIELD UK LIMITED
Company · United Kingdom
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
WOMBATT TECHNOLOGIES LIMITED
Company · United Kingdom
GOOD SIBLINGS LTD
Company · Sanctioned entity · China · United Kingdom
ANDERSON BUILDERS LIMITED
Company · United Kingdom
AMRAN'S INDIAN KITCHEN & GRILL LIMITED
Company · United Kingdom
GLEBE TANDOORI LIMITED
Company · United Kingdom
CHAPEL ALLERTON TRAVEL SERVICES LIMITED
Company · United Kingdom
KOTHEL LIMITED
Company · United Kingdom
PEPPERS GRILL (LEYLAND) LIMITED
Company · United Kingdom
KEYMARK LTD
Company · United Kingdom
EYOT MANAGEMENT LIMITED
Company · United Kingdom