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CALDWELL RESTAURANTS LIMITED
Company · United Kingdom
KHANANI, Obaid Altaf
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Pakistan
Bandele Olatokunbo ATTAH
Person · Disqualified · United Kingdom
ADVANCED ELECTRONICS DEVELOPMENT, LTD
Organization · Sanctioned entity · United Kingdom
DiDzhy Tek Servisiz 1 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
LYNAMAR LIMITED
Company · United Kingdom
PAPERBACK COLLECTION AND RECYCLING LIMITED
Company · United Kingdom
Volkswagen Financial Services (Uk) Limited
Company · Sanction-linked entity · United Kingdom
Paulo Aka Paul) Alexandre JESUS
Person · Disqualified · United Kingdom · Portugal
MAREX FINANCIAL
Organization · Bank · United Kingdom
SG KLEINWORT HAMBROS BANK LIMITED
Organization · Bank · United Kingdom
James Alexander McLintock
Person · Sanctioned entity · United Kingdom · Pakistan
WELLS FARGO SECURITIES INTERNATIONAL LIMITED
Organization · Bank · United Kingdom
SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED
Organization · Bank · United Kingdom
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
STRAWBERRY FACILITIES & MAINTENANCE LTD
Company · United Kingdom
REYNOLDS AND WILSON, LTD.
Organization · Sanctioned entity · United Kingdom
Barakacity Limited
Company · Sanctioned entity · United Kingdom
ORION FINANCIAL LIMITED
Company · United Kingdom
HAIR-RAISERS LIMITED
Company · United Kingdom
MASTIC MATT LTD
Company · United Kingdom
RIGIL KENT ACQUISITIONS LIMITED
Company · United Kingdom
TOP DRAWER ENTERTAINMENT LTD
Company · United Kingdom
THE MUSIC HUB PLUS CIC
Company · United Kingdom
Nigel Craig ALLGOOD
Person · Disqualified · United Kingdom

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