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DURAND PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
Strategic Asia Global, Ltd.
Company · Debarred entity · United Kingdom · Indonesia
Abdul Manneer GHANI
Person · Disqualified · United Kingdom
NPC INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
FRANK THEAK & ROSKILLY LTD
Company · United Kingdom
ABBEY (MANCHESTER) LIMITED
Company · United Kingdom
KEENCLOUD LIMITED
Organization · Sanctioned entity · United Kingdom
AIRFLO - VENTS LIMITED
Company · United Kingdom
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria
SG KLEINWORT HAMBROS BANK LIMITED
Organization · Bank · United Kingdom
CROSSTUBE RAIL LIMITED
Company · United Kingdom
DARMUDAS SOLUTIONS LTD
Company · United Kingdom
ABERLADY LIMITED
Company · United Kingdom
IQBALTEC LTD
Company · United Kingdom
HAMILTON GRAYS (DEVON) LIMITED
Company · United Kingdom
Tahir NASUF
Person · Sanctioned entity · United Kingdom
HOLMES FINANCIAL SOLUTIONS LTD
Company · United Kingdom
GAVARY GROUP LTD
Company · Sanctioned entity · United Kingdom
Geoffrey AUSTON
Person · Disqualified · United Kingdom
AJF SERVICES LTD
Company · United Kingdom
AXA INVESTMENT MANAGERS UK LIMITED
Organization · Bank · United Kingdom
Findeksik Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
ALTERNATIVE CAPITAL LIMITED
Company · United Kingdom
Adnan Talib Hassim AL-AMIRI
Person · Sanctioned entity · United Kingdom
DANNY SERVICES LTD
Company · United Kingdom

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