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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Malaysia UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-16

Ameerali BIN ABAS
Person · Disqualified · Malaysia
Chung Foh LIM
Person · Disqualified · Malaysia
Dr Kien Cheong YEW
Person · Disqualified · Malaysia
Huey Jun KHOO
Person · Disqualified · Malaysia
Lee Lee FOO
Person · Disqualified · Malaysia
Keng Soon LEONG
Person · Disqualified · Malaysia
Chi Yuen LEONG
Person · Disqualified · Malaysia
Adrianne Mei Kwan NYAU
Person · Disqualified · Malaysia
Chee Lee YAP
Person · Disqualified · Malaysia
Kenneth LEE
Person · Disqualified · Malaysia
Nyit Lee YAP
Person · Disqualified · Malaysia
Andrea Nicole Pacquiao PIETER
Person · Disqualified · Malaysia
Abbas Eberahim
Person · Disqualified · Sanctioned entity · Australia · Laos · Malaysia · Thailand
In Su Pak
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
Won Gun Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore
Young PARK
Legal entity · Disqualified · North Korea · Malaysia
Sin
Legal entity · Disqualified · North Korea · Malaysia
Pyong KIM
Legal entity · Disqualified · North Korea · Malaysia
MAAA Synergy
Organization · Disqualified · Sanctioned entity · Malaysia

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Topics

Data sources

19UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Monaco National Fund Freezing List 2EU Consolidated Travel Bans 2DPRK Reports 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

19Malaysia 5North Korea 1Australia 1Laos 1Singapore 1Thailand

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Search in: UK Companies House Disqualified Directors