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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors South Africa

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

Willem Marthinus DE BEER
Person · Disqualified · South Africa
Yolynn CHETTY
Person · Disqualified · South Africa
Haroon CASSIM
Person · Disqualified · South Africa
Rudy Errol DIEDERICKS
Person · Disqualified · South Africa
Ramamurthie Dasaratha David BARTON
Person · Disqualified · South Africa
Renaldo BOTHMA
Person · Disqualified · South Africa
William BUTLER
Person · Disqualified · South Africa
Jacques LUDIK
Person · Disqualified · South Africa
Cornelius KLEYNHANS
Person · Disqualified · South Africa
Dimakatso MOPHOSHO
Person · Disqualified · South Africa
Brunhilda Nicolette DIEDERICKS
Person · Disqualified · South Africa
Johan Louis DU PLESSIS
Person · Disqualified · South Africa
Kudakwashe Regimond Tagwirei
Person · Disqualified · Sanctioned entity · South Africa · Zimbabwe
Ajay Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Salim Essa
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
Rajesh Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Kwang Su Choe
Person · Disqualified · Sanctioned entity · North Korea · South Africa
Atul Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Bashir ALSHARGAWI
Legal entity · Disqualified · South Africa

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Data sources

19UK Companies House Disqualified Directors 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)2Wikidata 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1Monaco National Fund Freezing List 1Wikidata Persons in Relevant Categories

Countries

19South Africa 4United Arab Emirates 3India 1North Korea 1Zimbabwe

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Search in: UK Companies House Disqualified Directors