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Filtered: UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-18

HEY TRENDS LIMITED
Company · United Kingdom
CHEFWARE LTD
Company · United Kingdom
Yener CELIK
Person · Disqualified · Türkiye
Hakan CEMAL
Person · Disqualified · Türkiye
Sureyya Sitki BEKTAS
Person · Disqualified · Türkiye
EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
Company · Disqualified · Sanctioned entity · Türkiye
BOSFOR AVRASYA IC VE DIS TICARET LTD
Company · Disqualified · Sanctioned entity · Türkiye
BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
United World International
Organization · Disqualified · Sanctioned entity · Russia · Türkiye
MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
COZUM YAZILIM DONANIM ELEKTRONIK
Organization · Disqualified · Sanctioned entity · Türkiye
Macpar Makina San Ve Tic
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Avrasya Shipping
Organization · Disqualified · Sanctioned entity · Türkiye
TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI
Company · Disqualified · Sanctioned entity · Türkiye
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Disqualified · Sanctioned entity · Türkiye
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
Organization · Disqualified · Sanctioned entity · Türkiye
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Elizaveta Dmitrievna PESKOVA
Person · Disqualified · Sanctioned entity · Belgium · France · Russia
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye

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Topics

20Disqualified 17Sanctioned entity 1Terrorism 1Export controlled 1Person of interest 1Close Associate

Data sources

22UK Companies House Disqualified Directors 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 13US Trade Consolidated Screening List (CSL)12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7Monaco National Fund Freezing List 5PermID Open Data 3Australian Sanctions Consolidated List 3Japan Economic Sanctions and List of Eligible People 3Ukraine NSDC State Register of Sanctions 2Canadian Consolidated Autonomous Sanctions List 2EU Consolidated Travel Bans 2Wikidata 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan METI End User List 1Japan METI Russian List 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Designated Terrorist Entities 1New Zealand Russia Sanctions 1Polish List of Persons and Entities Subject to Sanctions 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest

Countries

19Türkiye 3Iran 2United Kingdom 2Russia 1United Arab Emirates 1Belgium 1France 1Saint Kitts and Nevis 1Syria

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