Jonathan Clinton HUGHES - OFFICER REPORT



Age: 72 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director
07 Nov 2018 20 Feb 2019 M TABOR 8603 LTD (11664131) Dissolved
20 Oct 2020
12%
Resigned Director/
Director
06 Nov 2018 20 Feb 2019 N KUSI 8602 LTD (11662224) Dissolved
24 Mar 2020
12%
Resigned Director/
Director
01 Nov 2018 20 Feb 2019 B EVANS 8601 LTD (11653756) Dissolved
22 Sep 2020
12%
Resigned Director/
Director
23 Oct 2018 20 Feb 2019 RL THOMAS 8600 LTD (11638096) Dissolved
11 Jun 2019
13%
Resigned Director/
Director
17 Oct 2018 20 Feb 2019 J CHIN 8599 LTD (11627888) Dissolved
24 Mar 2020
14%
Resigned Director/
Director
15 Oct 2018 20 Feb 2019 S MAGALONG 8598 LTD (11622302) Dissolved
28 Jan 2020
14%
Resigned Director/
Director
19 Sep 2018 20 Feb 2019 D LLOYD 8597 LTD (11576774) Dissolved
22 Sep 2020
17%
Resigned Director/
Director
11 Sep 2018 20 Feb 2019 C DEL FAVERO 8596 LTD (11562441) Dissolved
28 Jan 2020
18%
Resigned? Director/
Director
10 Sep 2018 CL HUNT 8595 LTD (11561858) Dissolved
08 Jan 2019
13%
Resigned Director/
Director
05 Sep 2018 20 Feb 2019 O MYERS 8594 LTD (11554718) Dissolved
22 Sep 2020
18%
Resigned? Director/
Director
17 Apr 2018 C SIBINDI 8590 LTD (11313797) Dissolved
08 Jan 2019
29%
Resigned? Director/
Director
13 Apr 2018 M ANDERSON 8589 LTD (11308217) Dissolved
24 Jul 2018
11%
Resigned? Director/
Director
07 Mar 2018 I JACOB 8587 LTD (11240967) Dissolved
08 Jan 2019
34%
Resigned? Director/
Director
05 Mar 2018 J CAJADE 8582 LTD (11234660) Dissolved
08 Jan 2019
34%
Resigned Director/
Director
28 Feb 2018 19 Feb 2019 JL DAVIES 8586 LTD (11230277) Dissolved
06 Aug 2019
39%
Resigned Director/
Director
27 Feb 2018 19 Feb 2019 MA MENSAH 8585 LTD (11227183) Dissolved
06 Aug 2019
39%
Resigned Director/
Director
23 Feb 2018 19 Feb 2019 BJ SMITH 8584 LTD (11223392) Dissolved
07 Sep 2021
0%
Resigned? Director/
Director
21 Feb 2018 S ROBINSON 8583 LTD (11218717) Dissolved
08 Jan 2019
35%
Resigned Director/
Director
19 Feb 2018 19 Feb 2019 DB GARCHITORENA 8579 LTD (11212280) Dissolved
11 Jun 2019
40%
Resigned Director/
Director
19 Feb 2018 19 Feb 2019 HV WILLIAMS 8578 LTD (11211296) Dissolved
11 Jun 2019
40%
Resigned Director/
Director
19 Feb 2018 19 Feb 2019 RA ISNARD 8577 LTD (11211258) Dissolved
23 Jul 2019
40%
Resigned? Director/
Director
16 Feb 2018 MV HARAN 8581 LTD (11209857) Dissolved
08 Jan 2019
36%
Resigned Director/
Director
15 Feb 2018 14 Feb 2019 N YANGA 8580 LTD (11209099) Dissolved
24 Mar 2020
40%
Resigned? Director/
Director
01 Feb 2018 KJ WOOD 8575 LTD (11182368) Dissolved
11 Jun 2019
54%
Resigned Director/
Director
26 Jan 2018 19 Feb 2019 P TEKESHE 8574 LTD (11172955) Dissolved
11 Jun 2019
43%
Resigned Director/
Director
26 Jan 2018 19 Feb 2019 J KURIEN 8573 LTD (11171084) Dissolved
22 Mar 2022
0%
Resigned Director/
Director
25 Jan 2018 19 Feb 2019 MA ORO 8572 LTD (11170642) Dissolved
02 Jul 2019
43%
Resigned? Director/
Director
23 Jan 2018 M TUMAMAK 8571 LTD (11165964) Dissolved
08 Jan 2019
38%
Resigned? Director/
Director
22 Jan 2018 ML WILLIAMS 8570 LTD (11164074) Dissolved
08 Jan 2019
38%
Resigned? Director/
Director
22 Jan 2018 N CANCINO 8569 LTD (11163639) Dissolved
08 Jan 2019
38%
Resigned Director/
Director
17 Jan 2018 15 Feb 2019 BB MACATLANG 8568 LTD (11154546) Dissolved
27 Jul 2021
2%
Resigned? Director/
Director
16 Jan 2018 GA SOLIDOR 8567 LTD (11151486) Dissolved
08 Jan 2019
39%
Resigned Director/
Director
15 Jan 2018 15 Feb 2019 MG GOMEZ 8566 LTD (11149249) Dissolved
22 Mar 2022
0%
Resigned? Director/
Director
12 Jan 2018 M PALA 8565 LTD (11148026) Dissolved
15 May 2018
13%
Resigned? Director/
Director
11 Jan 2018 ER BAUTISTA 8561 LTD (11144226) Dissolved
12 Jun 2018
17%
Resigned? Director/
Director
11 Jan 2018 MA CASTILLO 8564 LTD (11145522) Dissolved
08 Jan 2019
40%
Resigned Director/
Director
11 Jan 2018 15 Feb 2019 J REYES 8562 LTD (11145599) Dissolved
05 Nov 2019
44%
Resigned Director/
Director
11 Jan 2018 15 Feb 2019 M CHILENGWE 8563 LTD (11145554) Dissolved
18 Jun 2019
44%
Resigned? Director/
Director
10 Jan 2018 MR ABUDE 8559 LTD (11142004) Dissolved
19 Jun 2018
18%
Resigned? Director/
Director
09 Jan 2018 R MATTHEW 8557 LTD (11140263) Dissolved
08 Jan 2019
40%
Resigned? Director/
Director
09 Jan 2018 MS TOMO 8558 LTD (11141117) Dissolved
08 Jan 2019
40%
Resigned? Director/
Director
08 Jan 2018 C ENRIQUEZ 8556 LTD (11139085) Dissolved
15 Jan 2019
41%
Resigned? Director/
Director
04 Jan 2018 AC GWYER 8555 LTD (11132595) Dissolved
08 Jan 2019
40%
Resigned? Director/
Director
04 Jan 2018 M ABASOLO 8554 LTD (11132510) Dissolved
08 Jan 2019
40%
Resigned? Director/
Director
03 Jan 2018 W MELENDRES 8553 LTD (11131232) Dissolved
08 Jan 2019
41%
Resigned? Director/
Director
03 Jan 2018 JA SAAVEDRA 8552 LTD (11130398) Dissolved
08 Jan 2019
41%
Resigned? Director/
Director
03 Jan 2018 C ACAYAN 8551 LTD (11130154) Dissolved
17 Jul 2018
21%
Resigned? Director/
Director
28 Dec 2017 MT BURGOS 8550 LTD (11126811) Active
Resigned? Director/
Director
19 Dec 2017 J JERVIS 8548 LTD (11118064) Active
Resigned? Director/
Director
19 Dec 2017 C PIRVULESCU 8549 LTD (11118554) Active
Resigned? Director/
Director
19 Dec 2017 E REPIZO 8546 LTD (11118035) Active
Resigned? Director/
Director
19 Dec 2017 AI PADURARIU 8547 LTD (11118103) Active
Resigned Director/
Director
13 Dec 2017 15 Feb 2019 OJ SZASZ 8545 LTD (11110545) Active
Resigned? Director/
Director
13 Dec 2017 C WATT 8544 LTD (11109238) Active
Resigned? Director/
Director
12 Dec 2017 M CORK 8543 LTD (11106739) Active
Resigned? Director/
Director
06 Dec 2017 J LAGANA 8541 LTD (11099797) Active
Resigned? Director/
Director
05 Dec 2017 OG CHAN 8542 LTD (11098050) Active
Resigned? Director/
Director
29 Nov 2017 HA FRANCIA 8540 LTD (11087351) Active
Resigned Director/
Director
28 Nov 2017 15 Feb 2019 JG KANIYODICAL 8539 LTD (11086778) Active
Resigned Director/
Director
28 Nov 2017 15 Feb 2019 JL COURT 8538 LTD (11086419) Active
Resigned? Director/
Director
28 Nov 2017 SM MORISKA 8537 LTD (11084888) Active
Resigned Director/
Director
28 Nov 2017 15 Feb 2019 L HUGHES 8536 LTD (11084723) Active
Resigned? Director/
Director
23 Nov 2017 P SALAZAR 8535 LTD (11080420) Active
Resigned? Director/
Director
22 Nov 2017 A MAALAT 8534 LTD (11075791) Active
Resigned? Director/
Director
21 Nov 2017 M FLORES 8533 LTD (11075145) Active
Resigned Director/
Director
20 Nov 2017 15 Feb 2019 A DHIBI 8532 LTD (11071673) Active
Resigned? Director/
Director
20 Nov 2017 SM CAPULSO 8530 LTD (11070872) Active
Resigned? Director/
Director
20 Nov 2017 K JONES 8531 LTD (11071128) Active
Resigned Director/
Director
17 Nov 2017 15 Feb 2019 R ALVAREZ 8528 LTD (11068560) Active
Resigned? Director/
Director
17 Nov 2017 J MUZVARWI 8529 LTD (11069590) Active
Resigned? Director/
Director
17 Nov 2017 BR MARTIN 8527 LTD (11068866) Active
Resigned? Director/
Director
16 Nov 2017 R JOSE 8526 LTD (11066964) Active
Resigned? Director/
Director
14 Nov 2017 LL KARATU 8523 LTD (11062730) Active
Resigned? Director/
Director
14 Nov 2017 JJ COLEMAN 8524 LTD (11062770) Active
Resigned? Director/
Director
14 Nov 2017 J PANABE 8525 LTD (11064028) Active
Resigned Director/
Director
14 Nov 2017 15 Feb 2019 A MATHEW 8522 LTD (11062013) Active
Resigned? Director/
Director
08 Nov 2017 AL LAWINGCO 8521 LTD (11054717) Active
Resigned Director/
Director
08 Nov 2017 07 Nov 2018 R ABRAHAM 8520 LTD (11053421) Active
Resigned? Director/
Director
08 Nov 2017 SM PIOTROWSKI 8519 LTD (11052763) Active
Resigned Director/
Director
07 Nov 2017 12 Feb 2019 F DENDRELLA 8516 LTD (11051931) Active
Resigned? Director/
Director
07 Nov 2017 M AVELLANOSA 8518 LTD (11051440) Active
Resigned Director/
Director
07 Nov 2017 15 Feb 2019 D TCHAMPDA 8515 LTD (11051939) Active
Resigned Director/
Director
07 Nov 2017 15 Feb 2019 B VIVERO VILA 8517 LTD (11051954) Active
Resigned Director/
Director
06 Nov 2017 15 Feb 2019 MT TADENA 8514 LTD (11048693) Active
Resigned? Director/
Director
06 Nov 2017 S VENCKIENE 8513 LTD (11048023) Active
Resigned Director/
Director
03 Nov 2017 15 Feb 2019 A LANZANO 8512 LTD (11046276) Active
Resigned? Director/
Director
02 Nov 2017 N ARELLANO 8510 LTD (11043904) Active
Resigned Director/
Director
02 Nov 2017 15 Feb 2019 S HAMPSHAW 8511 LTD (11044198) Active
Resigned? Director/
Director
31 Oct 2017 N VARILLA 8509 LTD (11041065) Active
Resigned? Director/
Director
31 Oct 2017 B SMITH 8508 LTD (11041069) Active
Resigned? Director/
Director
30 Oct 2017 MP GOMEZ JUNIOR 8505 LTD (11038891) Active
Resigned? Director/
Director
30 Oct 2017 R ONG 8507 LTD (11038884) Active
Resigned? Director/
Director
30 Oct 2017 M FLORES 8506 LTD (11038899) Active
Resigned? Director/
Director
26 Oct 2017 M MARCOS 8504 LTD (11034446) Active
Resigned? Director/
Director
25 Oct 2017 FB MAGNAYE 8503 LTD (11030184) Active
Resigned Director/
Director
18 Oct 2017 14 Feb 2019 MR AREVALO 8502 LTD (11019361) Active
Resigned Director/
Director
17 Oct 2017 14 Feb 2019 M AREVALO 8500 LTD (11016207) Active
Resigned? Director/
Director
17 Oct 2017 JA ROJO MARTOS 8501 LTD (11018060) Active
Resigned? Director/
Director
16 Oct 2017 M PINCOCK 8499 LTD (11013414) Active
Resigned? Director/
Director
16 Oct 2017 KJ MORGAN 8498 LTD (11013879) Active
Resigned? Director/
Director
12 Oct 2017 G KRISMAN 8496 LTD (11008900) Active
Resigned? Director/
Director
12 Oct 2017 A SORIANO 8497 LTD (11010811) Active
Resigned? Director/
Director
11 Oct 2017 M PILAPIL 8494 LTD (11007063) Active
Resigned? Director/
Director
11 Oct 2017 LP MAVELY 8495 LTD (11007763) Active
Resigned Director/
Director
09 Oct 2017 14 Feb 2019 LJ REGALADO 8493 LTD (11001819) Active
Resigned? Director/
Director
05 Oct 2017 W HOYI 8492 LTD (10998894) Active
Resigned? Director/
Director
05 Oct 2017 RG MAFICO 8491 LTD (10998091) Active
Resigned? Director/
Director
04 Oct 2017 R ESCOUITA 8490 LTD (10995412) Active
Resigned? Director/
Director
03 Oct 2017 JJS PADLEY 8489 LTD (10993822) Active
Resigned Director/
Director
02 Oct 2017 14 Feb 2019 T RUSHWAYA 8488 LTD (10989965) Active
Resigned Director/
Director
27 Sep 2017 14 Feb 2019 R HOWARD 8487 LTD (10985163) Active
Resigned? Director/
Director
26 Sep 2017 B FARRIMOND 8486 LTD (10981106) Active
Resigned Director/
Director
22 Sep 2017 25 Oct 2018 AN EKE 8484 LTD (10977165) Active
Resigned? Director/
Director
22 Sep 2017 D OCAMPO 8483 LTD (10977254) Active
Resigned? Director/
Director
14 Sep 2017 ER SOLOMON 8481 LTD (10963112) Active
Resigned Director/
Director
14 Sep 2017 25 Oct 2018 HL NICHOLSON 8482 LTD (10964426) Active
Resigned? Director/
Director
07 Sep 2017 DM GREEN 8480 LTD (10950884) Active
Resigned? Director/
Director
05 Sep 2017 J HAYNES 8476 LTD (10945824) Active
Resigned? Director/
Director
05 Sep 2017 MA CATANA 8479 LTD (10945958) Active
Resigned? Director/
Director
01 Sep 2017 AO GREEN 8478 LTD (10942302) Active
Resigned Director/
Director
31 Aug 2017 14 Feb 2019 A NYAMATSANE 8477 LTD (10939790) Active
Resigned? Director/
Director
31 Aug 2017 A EMEH-CHOBBAH 8475 LTD (10939831) Active
Resigned? Director/
Director
30 Aug 2017 N DUBE 8473 LTD (10937043) Active
Resigned? Director/
Director
30 Aug 2017 L DURAN 8472 LTD (10937001) Active
Resigned? Director/
Director
30 Aug 2017 R GIBSON 8474 LTD (10937216) Active - Proposal to Strike off
100%
Resigned Director/
Director
21 Aug 2017 25 Oct 2018 MM GOLDEN 8471 LTD (10925774) Active
Resigned? Director/
Director
21 Aug 2017 HM SAMUSHONGA 8470 LTD (10925862) Active
Resigned? Director/
Director
17 Aug 2017 AI OLADAPO 8469 LTD (10921544) Active
Resigned Director/
Director
17 Aug 2017 14 Feb 2019 KL RODGERS 8468 LTD (10919829) Active
Resigned? Director/
Director
14 Aug 2017 F CHERIF 8467 LTD (10915037) Active
Resigned Director/
Director
11 Aug 2017 25 Oct 2018 G CHAPMAN 8466 LTD (10912399) Active
Resigned? Director/
Director
11 Aug 2017 Y ABIDOYE 8465 LTD (10911248) Active - Proposal to Strike off
100%
Resigned? Director/
Director
04 Aug 2017 R ZONDE 8464 LTD (10899601) Active - Proposal to Strike off
100%
Resigned? Director/
Director
04 Aug 2017 FM BRACE 8463 LTD (10899237) Active
Resigned? Director/
Director
31 Jul 2017 R THOMPSON 8462 LTD (10889870) Active
Resigned Director/
Director
28 Jul 2017 25 Oct 2018 DJ BENNETT 8459 LTD (10888060) Active
Resigned? Director/
Director
28 Jul 2017 M HICKMAN 8461 LTD (10889236) Active
Resigned Director/
Director
28 Jul 2017 25 Oct 2018 EC MACKINNON 8455 LTD (10887941) Active
Resigned Director/
Director
28 Jul 2017 25 Oct 2018 JM WINSTANLEY 8460 LTD (10888261) Active
Resigned? Director/
Director
28 Jul 2017 S FRANCIS 8392 LTD (10889102) Active
Resigned? Director/
Director
28 Jul 2017 SW TRUSCOTT 8412 LTD (10887954) Active
Resigned? Director/
Director
28 Jul 2017 JC HUTCHINSON 8456 LTD (10888179) Active - Proposal to Strike off
100%
Resigned Director/
Director
26 Jul 2017 25 Oct 2018 F SEGURA 8458 LTD (10885758) Active
Resigned? Director/
Director
25 Jul 2017 R AMBROSE 8457 LTD (10882491) Active
Resigned? Director/
Director
24 Jul 2017 B TABENGWA 8454 LTD (10879232) Active
Resigned? Director/
Director
20 Jul 2017 TA LIEDL 8451 LTD (10875376) Active
Resigned Director/
Director
20 Jul 2017 25 Oct 2018 AJ CLARK 8449 LTD (10875222) Active
Resigned? Director/
Director
20 Jul 2017 J CARRINGTON 8452 LTD (10875970) Active
Resigned? Director/
Director
20 Jul 2017 AG ADU 8453 LTD (10876071) Active
Resigned? Director/
Director
20 Jul 2017 CE UNSWORTH 8450 LTD (10875371) Active
Resigned? Director/
Director
19 Jul 2017 EA JACQUES 8448 LTD (10873946) Active - Proposal to Strike off
100%
Resigned Director/
Director
18 Jul 2017 25 Oct 2018 K GURBISZ 8447 LTD (10872765) Active
Resigned? Director/
Director
17 Jul 2017 T COOPER 8446 LTD (10867609) Active
Resigned? Director/
Director
14 Jul 2017 D NDLOVU 8445 LTD (10866665) Active
Resigned Director/
Director
14 Jul 2017 14 Feb 2019 CC TOLAND 8444 LTD (10866196) Active
Resigned? Director/
Director
13 Jul 2017 AJ TAYLOR 8442 LTD (10865511) Active
Resigned? Director/
Director
13 Jul 2017 N NEMBHARD 8441 LTD (10864315) Active
Resigned Director/
Director
13 Jul 2017 25 Oct 2018 E HEWITT 8443 LTD (10865488) Active
Resigned? Director/
Director
11 Jul 2017 S ALI 8440 LTD (10859275) Active
Resigned? Director/
Director
10 Jul 2017 S NGWENDE 8439 LTD (10857807) Active
Resigned? Director/
Director
07 Jul 2017 E PATTERSON 8313 LTD (10855547) Active
Resigned Director/
Director
05 Jul 2017 14 Feb 2019 S LAMBERT 8438 LTD (10851967) Active
Resigned? Director/
Director
05 Jul 2017 LA LLOYD 8437 LTD (10851385) Active
Resigned? Director/
Director
04 Jul 2017 PA WILMOTT 8435 LTD (10849199) Dissolved
02 Jan 2018
20%
Resigned Director/
Director
04 Jul 2017 25 Oct 2018 N SISO 8436 LTD (10849286) Active
Resigned? Director/
Director
03 Jul 2017 M LATIF 8434 LTD (10846536) Active
Resigned? Director/
Director
30 Jun 2017 SG CHIBANDA 8433 LTD (10845154) Active
Resigned Director/
Director
30 Jun 2017 25 Oct 2018 KL TURNER 8428 LTD (10843803) Active
Resigned? Director/
Director
28 Jun 2017 L CHIKUMBIRIKE 8432 LTD (10840061) Active
Resigned? Director/
Director
28 Jun 2017 DS SPEDDING 8431 LTD (10839767) Active
Resigned? Director/
Director
27 Jun 2017 F MOYO 8430 LTD (10836676) Active
Resigned? Director/
Director
23 Jun 2017 M MAZADU 8427 LTD (10832562) Active
Resigned? Director/
Director
23 Jun 2017 J CRADDOCK 8429 LTD (10834180) Dissolved
02 Jan 2018
21%
Resigned? Director/
Director
22 Jun 2017 G FOSTER 8425 LTD (10830133) Active
Resigned? Director/
Director
22 Jun 2017 S AHMED 8426 LTD (10831508) Active - Proposal to Strike off
100%
Resigned? Director/
Director
21 Jun 2017 ELIZABETH ANNE 8049 LTD (10828731) Active
Resigned? Director/
Director
21 Jun 2017 N YANGA 8284 LTD (10829087) Active
Resigned? Director/
Director
21 Jun 2017 S PITCHFORD 8423 LTD (10829161) Active
Resigned? Director/
Director
21 Jun 2017 PM SILILO 8421 LTD (10828087) Active
Resigned? Director/
Director
21 Jun 2017 C HAUDEBOURG 8422 LTD (10828097) Active
Resigned? Director/
Director
21 Jun 2017 SP LIM 8282 LTD (10829340) Active
Resigned? Director/
Director
21 Jun 2017 SP NDLOVU 8424 LTD (10829026) Active
Resigned? Director/
Director
20 Jun 2017 R ROBERTS 8419 LTD (10826131) Active
Resigned? Director/
Director
20 Jun 2017 C MUPANDANYAMA 8420 LTD (10826137) Active
Resigned? Director/
Director
19 Jun 2017 SB CHIOTO 8418 LTD (10825128) Active
Resigned? Director/
Director
16 Jun 2017 O GULEED-NUR 8395 LTD (10823740) Active
Resigned? Director/
Director
16 Jun 2017 M COULTATE 8396 LTD (10823876) Active - Proposal to Strike off
100%
Resigned? Director/
Director
16 Jun 2017 BP MCCUSKER 8391 LTD (10823848) Active
Resigned Director/
Director
16 Jun 2017 25 Oct 2018 G KAYUZA 8397 LTD (10823706) Active
Resigned? Director/
Director
16 Jun 2017 DP RAMOS 8393 LTD (10822744) Active
Resigned? Director/
Director
16 Jun 2017 G GARMPIDAKIS 8398 LTD (10822805) Active
Resigned? Director/
Director
16 Jun 2017 FI NWAOGU 8399 LTD (10822752) Active
Resigned? Director/
Director
16 Jun 2017 WM MUSONDA 8417 LTD (10822348) Active
Resigned? Director/
Director
15 Jun 2017 NS MOYO 8416 LTD (10819782) Active - Proposal to Strike off
100%
Resigned? Director/
Director
14 Jun 2017 J GITAHI 8413 LTD (10817825) Active
Resigned? Director/
Director
14 Jun 2017 T CHIKWINYA 8401 LTD (10818013) Active
Resigned? Director/
Director
14 Jun 2017 S MAKANBU 8409 LTD (10818074) Active
Resigned? Director/
Director
14 Jun 2017 AK GEE 8403 LTD (10818165) Active
Resigned? Director/
Director
14 Jun 2017 D ROACHE 8406 LTD (10818118) Active
Resigned? Director/
Director
14 Jun 2017 KN AHENE 8411 LTD (10818015) Active
Report limited to 200 entries!

Number of active appointments: 0
Number resignations: 200
Average tenure of active positions: no data
Average tenure of resigned positions: 1.1 years
Dissolution Rate: 28.5%
Average Dissolution Attribution: 10.9%



CO-DIRECTORS

Name
M TABOR 8603 LTD -Dissolved
N KUSI 8602 LTD -Dissolved
B EVANS 8601 LTD -Dissolved
J CHIN 8599 LTD -Dissolved
D LLOYD 8597 LTD -Dissolved
CL HUNT 8595 LTD -Dissolved
O MYERS 8594 LTD -Dissolved
I JACOB 8587 LTD -Dissolved
N YANGA 8580 LTD -Dissolved
KJ WOOD 8575 LTD -Dissolved
MA ORO 8572 LTD -Dissolved
M PALA 8565 LTD -Dissolved
J REYES 8562 LTD -Dissolved
MS TOMO 8558 LTD -Dissolved
R GIBSON 8474 LTD -Active - Proposal to Strike off
Y ABIDOYE 8465 LTD -Active - Proposal to Strike off
R ZONDE 8464 LTD -Active - Proposal to Strike off
JC HUTCHINSON 8456 LTD -Active - Proposal to Strike off
EA JACQUES 8448 LTD -Active - Proposal to Strike off
S AHMED 8426 LTD -Active - Proposal to Strike off
M COULTATE 8396 LTD -Active - Proposal to Strike off
NS MOYO 8416 LTD -Active - Proposal to Strike off
 
Michael HILLIER
Michael HILLIER
Mylene TABOR
Nana-Amma KUSI
Beth EVANS
Michael Roger HILLIER
Ruth Louise THOMAS
Jayr CHIN
Susan MAGALONG
Danielle LLOYD
Carolina DEL FAVERO
Carys Leigh HUNT
Octaviana MYERS
Cabangani SIBINDI
Marlene ANDERSON
Indu JACOB
Jaime CAJADE
Joanna Louise DAVIES
Mercy Atta MENSAH
Beverley Jayne SMITH
Shanaide ROBINSON
Helen Virginia WILLIAMS
Roberta Agnes ISNARD
Diana Bobier GARCHITORENA
Maria Veliza HARAN
Ntalu YANGA
Kathleen Joan WOOD
Pfungwa TEKESHE
Joseph KURIEN
Ma Mafel ORO
Marian Gonzaga TUMAMAK
Matthew Lloyd WILLIAMS
Nancy Deocares CANCINO
Blesilda Biagtan MACATLANG
Geraldine Ann SOLIDOR
Mary Grace GOMEZ
Mervyn PALA
Jingle Garcia REYES
Mercy CHILENGWE
Mary Ann CASTILLO
Eloisa Ramos BAUTISTA
May Rose ABUDE
Maria Solidad Barquilla, Mrs. TOMO
Reena MATTHEW
Cherrylyn ENRIQUEZ
Anna Christine GWYER
Milagros ABASOLO
William MELENDRES
Juana Alverico SAAVEDRA
Chenna ACAYAN
Maria Teresa BURGOS
Emelyn REPIZO
Corina PIRVULESCU
Andreea Iuliana PADURARIU
Jessica JERVIS
Olga Jizella SZASZ
Claudette Annette WATT
Michelle CORK
Jessica LAGANA
Olivioleta Galupe CHAN
Hazel Ann FRANCIA
Jenny George KANIYODICAL
Jodie Louise COURT
Susan Martine MORISKA
Lauren HUGHES
Pevi SALAZAR
Alfie Velasquez MAALAT
Michael FLORES
Abdelhakim DHIBI
Kerry JONES
Sheila Marie CAPULSO
John MUZVARWI
Bethan Rhianydd MARTIN
Reynaldo ALVAREZ
Raquel JOSE
Joy Salanio PANABE
Joseph Jeremy COLEMAN
Lanre Lookman KARATU
Annies MATHEW
Anna Liza LAWINGCO
Roseena ABRAHAM
Susan Maria PIOTROWSKI
Beatriz VIVERO VILA
Dieudonne TCHAMPDA
Federica DENDRELLA
Maridel AVELLANOSA
Melchor Tabbada TADENA
Sonata VENCKIENE
Alessia LANZANO
Simon HAMPSHAW
Noemi ARELLANO
Beverley SMITH
Nicanor VARILLA
Maria FLORES
Mariano Punay GOMEZ JUNIOR
Romeo ONG
Myra MARCOS
Ferdinand Benedictos MAGNAYE
Ma Radelle AREVALO
Juan Alberto ROJO MARTOS
Marcial AREVALO
Katie Jane MORGAN
Megan PINCOCK
Amelia SORIANO
Gareth KRISMAN
Lilly Paulose MAVELY
Myla PILAPIL
Lily Jane REGALADO
Wallace HOYI
Rumbidzayi Grace MAFICO
Rosalie, Mrs. ESCOUITA
Joseph John Samuel PADLEY
Tendai RUSHWAYA
Rachael HOWARD
Beverley FARRIMOND
Donovan OCAMPO
Andriana Natachi EKE
Helen Lesley NICHOLSON
Elizabeth Rachel SOLOMON
Derek Michael GREEN
Maricel Alin CATANA
Jonathan HAYNES
Alice Olivia GREEN
Adannaya EMEH-CHOBBAH
Agnes NYAMATSANE
Raymond GIBSON
Norman DUBE
Laura DURAN
Hartness Munyaradzi SAMUSHONGA
Marva Maria GOLDEN
Adewale Ismail OLADAPO
Kerry Louise RODGERS
Fatoumata CHERIF
Glen CHAPMAN
Yetunde ABIDOYE
Reginaltie ZONDE
Felicity Maria BRACE
Rebecca THOMPSON
Matthew HICKMAN
Sitta Elizabeth FRANCIS
Julia Margaret WINSTANLEY
Joanne Clare HUTCHINSON
Debra Jean BENNETT
Stephen William TRUSCOTT
Emma Christine MACKINNON
Francisco SEGURA
Reuben AMBROSE
Brenda TABENGWA
Akowuah Gyamfi ADU
Junior CARRINGTON
Thomas Alex LIEDL
Claire Elizabeth UNSWORTH
Andrea Julie CLARK
Elizabeth Anne JACQUES
Klaudia GURBISZ
Tom COOPER
Dumisani NDLOVU
Christina Caroline TOLAND
Emma HEWITT
Nafeesah NEMBHARD
Sanah ALI
Sipiwe NGWENDE
Elaine PATTERSON
Simone LAMBERT
Lyndsey Ann LLOYD
Ntombizodwa SISO
Phyllis Abidah WILMOTT
Maria LATIF
Sekayi Getrude CHIBANDA
Katie Louise TURNER
Lussy CHIKUMBIRIKE
Danielle Suzanne SPEDDING
Fortune Ndomupei MOYO
Jake CRADDOCK
Michael MAZADU
Shazad AHMED
Georgina FOSTER
Elizabeth Anne KING
Cecile HAUDEBOURG
Patricia Miyanda SILILO
Sheena Katherine LIM
Suzanne PITCHFORD
Ntalu Ntalu YANGA
Samueliso Portia NDLOVU
Chiedza MUPANDANYAMA
Rachel Ayesha ROBERTS
Sheilah Bettina CHIOTO
Mark COULTATE
Bruce Peter MCCUSKER
Omar GULEED-NUR
Gertrude KAYUZA
George GARMPIDAKIS
Francis Ikenna NWAOGU
Danilo Peralta RAMOS
William Mwape MUSONDA
Nonceba Sizalobuhle, Misss MOYO
Daniel ROACHE
Sofie MAKANBU
Kwadwo Nyamaah AHENE
Tecklar CHIKWINYA


UK SANCTIONS

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