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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Haiti

Search guide · Data current as of 2025-04-15

Fednel Monchery
Person · Disqualified · Sanctioned entity · Haiti
Joseph DUPLAN
Person · Disqualified · Haiti · United States of America

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Data sources

2UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2Haiti 1United States of America

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Search in: UK Companies House Disqualified Directors