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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors South Sudan Sanctioned entity

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

ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Gatluak Nyang Hoth
Person · Disqualified · Sanctioned entity · South Sudan
James Nando
Person · Disqualified · Sanctioned entity · DR Congo · South Sudan
Gordon Koang Biel
Person · Disqualified · Sanctioned entity · South Sudan

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Topics

Data sources

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

Countries

4South Sudan 1United Arab Emirates 1DR Congo 1United Kingdom 1Sudan

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Search in: UK Companies House Disqualified Directors