Peter Charles COX - OFFICER REPORT



Age: 68 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Solicitor
01 May 2020 31 Oct 2020 DENTONS LEGAL UKMEA LIMITED (03984787) Active
Resigned Director/
Solicitor
01 May 2020 31 Oct 2020 SNR DENTON KAZAKHSTAN LIMITED (03603245) Active
Resigned Director/
Solicitor
01 May 2020 31 Oct 2020 GRAY'S INN NOMINEES LIMITED (01004599) Active
Resigned Director/
Solicitor
01 May 2020 31 Oct 2020 DENTONS MANAGERS UK AND MIDDLE EAST LIMITED (01872071) Active
Resigned Director/
Solicitor
01 May 2020 31 Oct 2020 DENTONS NOMINEES LIMITED (08175864) Active
Resigned Director/
Solicitor
01 May 2020 31 Oct 2020 DENTON HALL LIMITED (05497768) Active
Resigned Director/
Solicitor
01 May 2020 31 Oct 2020 DENTON WILDE LIMITED (05527706) Active
Resigned Director/
Solicitor
01 May 2020 31 Oct 2020 DENTONS DIRECTORS UKMEA LIMITED (08486862) Active
Resigned Director/
Solicitor
01 May 2020 31 Oct 2020 DENTONS SECRETARIES UKMEA LIMITED (08486886) Active
Resigned Director/
Solicitor
01 May 2020 31 Oct 2020 DENTON WILDE SAPTE LIMITED (07323461) Active
Resigned Director/
Solicitor
01 May 2020 31 Oct 2020 DENTON W S LIMITED (05470946) Active
Resigned Director/
Solicitor
01 May 2020 31 Oct 2020 SNR DENTON LIMITED (07264784) Active
Resigned Director/
Solicitor
01 May 2020 31 Oct 2020 WILDE SAPTE LIMITED (05515708) Active
Resigned Director/
Solicitor
19 Sep 2019 19 Sep 2019 ROMSEY HOSPITALITY LIMITED (12215802) Liquidation
0%
Resigned? Director/
Solicitor
27 Mar 2019 SFM SERVICES GROUP LIMITED (11909101) Dissolved
22 Sep 2020
60%
Resigned Director/
Solicitor
27 Mar 2019 31 Oct 2020 ENABLING SERVICES GROUP LIMITED (11909062) Active
Resigned? Director/
Solicitor
27 Mar 2019 HFM SERVICES GROUP LIMITED (11909077) Active
Resigned? Director/
Solicitor
27 Mar 2019 CONSTRUCT AND BUILD SERVICES GROUP LIMITED (11909043) Dissolved
22 Sep 2020
60%
Resigned? Director/
Solicitor
21 Dec 2018 SNRDCO 3297 LIMITED (11738079) Dissolved
07 Apr 2020
52%
Resigned Director/
Solicitor
20 Dec 2018 17 Jun 2019 GRANITE HOLDINGS GLOBAL LIMITED (11737069) Active
Resigned Director/
Solicitor
12 Nov 2018 24 Jan 2019 CICOR UK LTD (11671253) Active
Resigned Director/
Solicitor
09 Nov 2018 27 Dec 2018 JINMYUNG EUROPE LIMITED (11669873) Active
Resigned Director/
Solicitor
09 Jul 2018 31 Oct 2018 MAPLE POWER LTD (11455402) Active
Resigned Director/
Solicitor
06 Jul 2018 22 Oct 2018 CHILDBASE PARTNERSHIP INTERNATIONAL LIMITED (11453284) Active
Resigned Director/
Solicitor
03 Apr 2018 22 May 2018 CCHA DEVELOPMENTS LIMITED (11286489) Active
Resigned Director/
Solicitor
29 Mar 2018 09 Jul 2018 AMBRIDGE EUROPEAN HOLDINGS LIMITED (11283752) Active
Resigned Director/
Solicitor
16 Mar 2018 28 Mar 2018 CREST BRICKWORK SERVICES LTD. (11260306) Active
Resigned Director/
Solicitor
16 Mar 2018 28 Jun 2018 TOTAL COMPETENCE TRAINING LIMITED (11260345) Dissolved
27 Aug 2019
11%
Resigned Director/
Solicitor
05 Mar 2018 27 Mar 2018 AL DUWALIYA ASSET MANAGEMENT LIMITED (11232047) Active
Resigned Director/
Solicitor
11 Jan 2018 16 Mar 2018 SNRDCO 3286 LIMITED (11145702) Dissolved
16 Apr 2019
7%
Resigned Director/
Solicitor
10 Jan 2018 15 Mar 2018 SNRDCO 3285 LIMITED (11143118) Dissolved
16 Apr 2019
7%
Resigned Director/
Solicitor
21 Nov 2017 15 Mar 2018 SITU PLAN LIMITED (11075499) Active
Resigned Director/
Solicitor
13 Nov 2017 10 Jan 2018 GOV FACILITY SERVICES LIMITED (11061429) Active
Resigned Director/
Solicitor
10 Nov 2017 27 Nov 2017 FOOD UNIT COMPANY LIMITED (11057843) Active
Resigned Director/
Solicitor
10 Nov 2017 15 Dec 2017 G SQUARE MM HOLDING LIMITED (11057734) Active
Resigned Director/
Solicitor
10 Nov 2017 20 Dec 2017 GOVSERV LTD (11057921) Active
Resigned Director/
Solicitor
25 Oct 2017 15 Dec 2017 FOREST HILL OPERATIONS LTD (11031621) Active
Resigned Director/
Solicitor
25 Oct 2017 09 Nov 2017 HYDE PARK SPECIAL OPPORTUNITIES LIMITED (11031601) Active
Resigned Director/
Solicitor
20 Oct 2017 01 Nov 2017 VANTAGE RE LTD. (11023558) Active
Resigned Director/
Solicitor
20 Oct 2017 01 Nov 2017 TENAGA WIND VENTURES UK LTD (11023394) Active
Resigned Director/
Solicitor
01 Aug 2017 23 Oct 2017 ABSORB SOFTWARE UK LTD (10894196) Active
Resigned Director/
Solicitor
01 Aug 2017 01 Nov 2017 LORD AND JAMES UK LIMITED (10894163) Active
Resigned Director/
Solicitor
06 Jul 2017 30 Aug 2017 MANOR INTERIORS LIMITED (10853228) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
06 Jul 2017 12 Oct 2017 ACRO HOLDINGS LIMITED (10853845) Active
Resigned Director/
Solicitor
01 Jun 2017 12 Jul 2017 TYSA SOLAR HOLDINGS LIMITED (10799261) Active
Resigned Director/
Solicitor
01 Jun 2017 05 Jul 2017 SDI (MARKET ROAD) LIMITED (10799247) Active
Resigned Director/
Solicitor
18 May 2017 03 Jul 2017 MBD-CP LIMITED (10778263) Active
Resigned Director/
Solicitor
18 May 2017 30 Jun 2017 PH HUB LTD (10778427) Active
Resigned Director/
Solicitor
07 Apr 2017 11 May 2017 WIOCC (UK) LIMITED (10715709) Active
Resigned Director/
Solicitor
07 Apr 2017 17 May 2017 CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED (10715711) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
07 Apr 2017 30 May 2017 PROSPEROUS GLOBALCHINA HOLDINGS LIMITED (10715747) Active
Resigned Director/
Solicitor
07 Apr 2017 03 May 2017 BCA PENSION TRUST LIMITED (10715687) Active
Resigned Director/
Solicitor
09 Feb 2017 31 Mar 2017 KABABJI UK LIMITED (10611877) Active
Resigned Director/
Solicitor
09 Feb 2017 07 Apr 2017 VECTOR GLOBAL LIMITED (10611835) Active
Resigned Director/
Solicitor
11 Nov 2016 15 Mar 2017 BORCHE MACHINERY (UK) CO., LIMITED (10474675) Active
Resigned? Director/
Solicitor
11 Nov 2016 SNRDCO 3261 LIMITED (10474924) Dissolved
03 Oct 2017
36%
Resigned Director/
Solicitor
11 Nov 2016 31 Jan 2017 CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED (10474963) Active
Resigned Director/
Solicitor
11 Nov 2016 20 Mar 2017 TEMPERED NETWORKS LIMITED (10474746) Active
Resigned Director/
Solicitor
11 Nov 2016 31 May 2017 SNRDCO 3260 LIMITED (10474872) Active
Resigned Director/
Solicitor
07 Oct 2016 18 Nov 2016 SHT GLOBAL UK LIMITED (10415794) Active
Resigned Director/
Solicitor
07 Oct 2016 08 Nov 2016 ANDREW W KAIRU AND ASSOCIATES LIMITED (10416089) Active
Resigned Director/
Solicitor
30 Sep 2016 18 Nov 2016 SHT HOLDINGS UK LIMITED (10404240) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
30 Sep 2016 18 Nov 2016 SHT INTERNATIONAL UK LIMITED (10404166) Active - Proposal to Strike off
0%
Resigned Director/
Soliciotr
12 Sep 2016 20 Oct 2016 EURO VAN HIRE LTD. (10371843) Active
Resigned Director/
Solicitor
12 Sep 2016 19 Oct 2016 TEXTILE RECYCLING INTERNATIONAL LIMITED (10371850) Active
Resigned Director/
Solicitor
12 Aug 2016 27 Sep 2016 KUONI GLOBAL TRAVEL SERVICES (UK) LTD. (10327665) Active
Resigned Director/
Solicitor
12 Aug 2016 26 Sep 2016 OPERATIONS EDOL LIMITED (10327651) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
10 Aug 2016 16 Sep 2016 WICK FARM GRID LIMITED (10323328) Active
Resigned Director/
Solicitor
09 Aug 2016 27 Apr 2017 COLCHESTER BRAINTREE BORDERS LTD (10320360) Active
Resigned Director/
Solicitor
09 Aug 2016 27 Apr 2017 WEST OF BRAINTREE LIMITED (10319844) Active
Resigned Director/
Solicitor
09 Aug 2016 08 Sep 2016 YMAT INVESTMENTS UK LIMITED (10320843) Active
Resigned Director/
Solicitor
09 Aug 2016 01 Sep 2016 ABIVAL LIMITED (10320760) Active
Resigned Director/
Solicitor
09 Aug 2016 12 Aug 2016 AEGION INTERNATIONAL HOLDINGS LIMITED (10320711) Active
Resigned Director/
Solicitor
09 Aug 2016 25 Nov 2016 OPERATIONS (ORMSKIRK) LTD (10320886) Active
Resigned Director/
Solicitor
09 Aug 2016 27 Apr 2017 TENDRING COLCHESTER BORDERS LTD (10320201) Active
Resigned Director/
Solicitor
09 Aug 2016 30 Jan 2017 NORTH ESSEX GARDEN COMMUNITIES LIMITED (10319743) Active
Resigned Director/
Solicitor
07 Jul 2016 10 Aug 2016 AEGION INTERNATIONAL LIMITED (10268088) Active
Resigned Director/
Solicitor
07 Jul 2016 04 Aug 2016 MAGELLAN HOMELOANS HOLDINGS LIMITED (10268014) Liquidation
0%
Resigned Director/
Solicitor
07 Jul 2016 02 Aug 2016 LBHI2 FINANCING LIMITED (10267945) Active
Resigned Director/
Solicitor
07 Jul 2016 27 Jul 2016 MCR GLOBAL - UK LTD (10267877) Active
Resigned Director/
Solicitor
07 Jul 2016 26 Oct 2016 FASCEL GROUP HOLDINGS LIMITED (10267812) Active
Resigned Director/
Solicitor
13 Jun 2016 29 Jun 2016 SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED (10229744) Active
Resigned Director/
Solicitor
13 Jun 2016 04 Jul 2016 GLOBAL FOOD BRANDS LIMITED (10229802) Active
Resigned Director/
Solictor
01 Jun 2016 27 Jun 2016 PJ CARE GROUP LIMITED (10210141) Active
Resigned Director/
Solicitor
19 May 2016 10 Jun 2016 GRAVITY MEDIA GROUP HOLDINGS LIMITED (10190002) Active
Resigned Director/
Solicitor
19 May 2016 20 Jun 2016 MCR GLOBAL HOLDINGS LTD (10190049) Active
Resigned Director/
Solicitor
29 Apr 2016 24 May 2016 NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED (10156770) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
29 Apr 2016 09 Jun 2016 DYSON DIECASTINGS LIMITED (10156758) In Administration
0%
Resigned Director/
Solicitor
30 Mar 2016 28 Apr 2016 SAFEGUARD ACQUISITIONS LTD (10090759) Dissolved
14 Feb 2017
3%
Resigned Director/
Solicitor
30 Mar 2016 23 May 2016 SNRDCO 3230 LIMITED (10090696) Dissolved
11 Apr 2017
6%
Resigned Director/
Solicitor
14 Mar 2016 28 Apr 2016 ROLLINS UK HOLDINGS LTD (10062209) Active
Resigned Director/
Solicitor
14 Mar 2016 20 Apr 2016 CONVERGENSEE (UK) LTD. (10062226) Active
Resigned Director/
Solicitor
07 Mar 2016 22 Mar 2016 NYX DIGITAL GAMING (OB HOLDINGS) LIMITED (10047163) Active
Resigned Director/
Solicitor
07 Mar 2016 22 Mar 2016 NYX DIGITAL GAMING (OB SPV) LIMITED (10047051) Active
Resigned Director/
Solicitor
08 Jan 2016 13 Apr 2016 VWSE EUROPE LTD. (09943087) Active
Resigned Director/
Solicitor
08 Jan 2016 10 Mar 2016 POLYCO HEALTHLINE GROUP LIMITED (09943100) Active
Resigned Director/
Solicitor
30 Nov 2015 10 Mar 2016 HYPERACTIVE PROPERTY LIMITED (09894901) Active
Resigned Director/
Solicitor
30 Nov 2015 26 Feb 2016 STADLER RAIL SERVICE UK LIMITED (09894948) Active
Resigned Director/
Solicitor
25 Nov 2015 18 Feb 2016 5.03 ST PANCRAS HOLDINGS LIMITED (09889286) Active
Resigned Director/
Solicitor
02 Nov 2015 06 Jan 2016 HERITAGE AUTOMOTIVE HOLDINGS LIMITED (09852821) Active
Resigned Director/
Solicitor
02 Nov 2015 17 Dec 2015 DIVERSITECH UK HOLDINGS LIMITED (09852806) Active
Resigned Director/
Solicitor
26 Oct 2015 25 Nov 2015 GRAVITY MEDIA GROUP UK HOLDINGS LIMITED (09842708) Active
Resigned Director/
Solicitor
26 Oct 2015 16 Feb 2016 SNRDCO 3217 LIMITED (09842709) Dissolved
01 Nov 2016
12%
Resigned Director/
Solicitor
26 Oct 2015 19 Nov 2015 ANTHEM ENTERTAINMENT UK SERVICES LIMITED (09842703) Active
Resigned Director/
Solicitor
19 Oct 2015 27 Oct 2015 THE BIG A (HOLDING) LIMITED (09831666) Active
Resigned Director/
Lawyer
07 Oct 2015 30 Oct 2015 KAPOW LIMITED (09814041) Dissolved
28 Nov 2017
3%
Resigned Director/
Lawyer
07 Oct 2015 26 Oct 2015 GRABAT RENEWABLES LIMITED (09814030) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
28 Sep 2015 02 Oct 2015 PARESTON GROUP LTD. (09798140) Active
Resigned Director/
Solicitor
28 Sep 2015 09 Oct 2015 IPAT HOLDINGS ACQUISITION LIMITED (09798040) Active
Resigned Director/
Solicitor
28 Sep 2015 28 Oct 2015 ENBRIDGE UK HOLDINGS LTD (09798129) Active
Resigned Director/
Solicitor
28 Sep 2015 28 Oct 2015 ENBRIDGE RAMPION UK LTD (09798117) Active
Resigned Director/
Solicitor
14 Sep 2015 31 Oct 2020 DENTONS MANAGERS LIMITED (08387559) Active
Resigned Director/
Solicitor
14 Sep 2015 31 Oct 2020 DENTONS SECRETARIES LIMITED (03929157) Active
Resigned Director/
Solicitor
14 Sep 2015 31 Oct 2020 DENTONS DIRECTORS LIMITED (01872070) Active
Resigned Director/
Solicitor
14 Sep 2015 31 Oct 2020 DENTONS ASP LIMITED (04797540) Active
Resigned Director/
Lawyer
02 Sep 2015 02 Oct 2015 DECOM ENERGY LIMITED (09759321) Active
Resigned? Director/
Solicitor
21 Aug 2015 MWANA AFRICA PLC (09744406) Dissolved
05 Apr 2016
25%
Resigned Director/
Lawyer
20 Aug 2015 22 Sep 2015 VALIANT INTEGRATED SERVICES UK HOLDING LIMITED (09742538) Dissolved
01 Aug 2017
4%
Resigned Director/
Lawyer
21 Jul 2015 22 Sep 2015 VALIANT INTEGRATED SERVICES FUELS LIMITED (09696844) Dissolved
01 Aug 2017
7%
Resigned Director/
Lawyer
21 Jul 2015 03 Sep 2015 HHR CAPITAL LIMITED (09696689) Active
Resigned Director/
Lawyer
21 Jul 2015 16 Sep 2015 HCI GROUP UK LIMITED (09696737) Active
Resigned Director/
Lawyer
27 May 2015 12 Aug 2015 SEQ PRECISION LOGISTICS (UK) LTD (09610961) Active
Resigned Director/
Lawyer
27 May 2015 27 Aug 2015 LIGHTHOUSE GLOBAL EUROPE LIMITED (09610972) Active
Resigned Director/
Lawyer
18 May 2015 20 Jul 2015 FINTELLI CAPITAL LTD (09595881) Active
Resigned Director/
Lawyer
14 Apr 2015 20 Jul 2015 VALIANT INTEGRATED SERVICES LTD. (09541970) Active
Resigned Director/
Lawyer
13 Apr 2015 03 Jun 2015 NAVTECH LOGISTICS LIMITED (09539180) Dissolved
06 Jun 2017
6%
Resigned Director/
Lawyer
20 Feb 2015 21 May 2015 NINTH FLOOR UK PRODUCTIONS LIMITED (09451567) Active
Resigned Director/
Lawyer
20 Feb 2015 21 May 2015 ECOFINANCE (GLI) LIMITED (09451570) Active
Resigned Director/
Lawyer
10 Feb 2015 01 May 2015 ZUMA ARRAY LIMITED (09432667) Active
Resigned Director/
Lawyer
10 Feb 2015 08 Apr 2015 ELECTROCORE UK, LTD. (09432721) Active
Resigned Director/
Lawyer
14 Jan 2015 17 Feb 2015 DAC GROUP EUROPE LIMITED (09389185) Active
Resigned Director/
Lawyer
14 Jan 2015 25 Feb 2015 REGEN DEVCO LIMITED (09389144) Active
Resigned Director/
Lawyer
12 Dec 2014 12 Feb 2015 ADAM ASSET MANAGEMENT LIMITED (09353388) Active
Resigned Director/
Lawyer
12 Dec 2014 25 Feb 2015 REGEN HOLDINGS LIMITED (09353257) Active
Resigned Director/
Lawyer
10 Dec 2014 28 Jan 2015 FAWLEY WATERSIDE LIMITED (09348907) Active
Resigned Director/
Lawyer
10 Dec 2014 23 Jan 2015 MOLEY SERVICES UK LIMITED (09348843) Active
Resigned Director/
Lawyer
27 Oct 2014 27 Oct 2014 VUR HOLDINGS (UK) LIMITED (09281964) Active
Resigned Director/
Lawyer
27 Oct 2014 27 Oct 2014 VUR MEZZANINE I (UK) LIMITED (09282073) Active
Resigned Director/
Lawyer
27 Oct 2014 27 Oct 2014 VUR INVESTMENT (UK) LIMITED (09282085) Active
Resigned Director/
Lawyer
23 Oct 2014 14 Jan 2015 FAWLEY WATERSIDE MANAGEMENT LIMITED (09278321) Active
Resigned Director/
Lawyer
23 Oct 2014 06 Jan 2015 WORLD FUEL GAS AND POWER LIMITED (09278307) Active
Resigned? Director/
Lawyer
03 Oct 2014 SNRDCO 3178 LIMITED (09150572) Dissolved
08 Sep 2015
37%
Resigned Director/
Lawyer
08 Sep 2014 20 Oct 2014 LUMEN DEVELOPMENTS LTD (09208270) Dissolved
01 Nov 2016
5%
Resigned Director/
Lawyer
08 Sep 2014 21 Nov 2014 DNV UK LIMITED (09208322) Active
Resigned Director/
Lawyer
08 Sep 2014 09 Dec 2014 FIRMNESS LIMITED (09208392) Active
Resigned Director/
Lawyer
08 Sep 2014 06 Jan 2015 DAC GROUP (HOLDINGS) INTERNATIONAL LIMITED (09208381) Active
Resigned? Director/
Director
01 Aug 2014 WFS (UK) LIMITED (09150576) Dissolved
10 Mar 2015
24%
Resigned Director/
Lawyer
28 Jul 2014 08 Sep 2014 SNRDCO 3178 LIMITED (09150572) Dissolved
08 Sep 2015
5%
Resigned Director/
Lawyer
28 Jul 2014 01 Aug 2014 WFL (UK) II LIMITED (09150552) Active
Resigned Director/
Lawyer
28 Jul 2014 09 Oct 2014 STACKADAPT UK LIMITED (09150589) Active - Proposal to Strike off
0%
Resigned Director/
Lawyer
28 Jul 2014 10 Oct 2014 VRINGO TECHNOLOGIES LIMITED (09150580) Active
Resigned Director/
Lawyer
28 Jul 2014 10 Oct 2014 TINYPASS LTD. (09150594) Dissolved
06 Dec 2016
8%
Resigned Director/
Lawyer
28 Jul 2014 31 Jul 2014 WFS (UK) LIMITED (09150576) Dissolved
10 Mar 2015
0%
Resigned Director/
Lawyer
15 Jul 2014 31 Oct 2020 DENTONS NOMINEES UK AND MIDDLE EAST LIMITED (01872072) Active
Resigned LLP Member/
01 May 2014 31 Oct 2020 DENTONS UK AND MIDDLE EAST LLP (OC322045) Active
Number of active appointments: 0
Number resignations: 155
Average tenure of active positions: no data
Average tenure of resigned positions: 0.4 years
Dissolution Rate: 20.6%
Average Dissolution Attribution: 2.4%



CO-DIRECTORS

Name
CICOR UK LTD -Active
GOVSERV LTD -Active
MANOR INTERIORS LIMITED -Active - Proposal to Strike off
PH HUB LTD -Active
CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED -Active - Proposal to Strike off
SHT HOLDINGS UK LIMITED -Active - Proposal to Strike off
SHT INTERNATIONAL UK LIMITED -Active - Proposal to Strike off
OPERATIONS EDOL LIMITED -Active - Proposal to Strike off
NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED -Active - Proposal to Strike off
DYSON DIECASTINGS LIMITED -In Administration
KAPOW LIMITED -Dissolved
GRABAT RENEWABLES LIMITED -Active - Proposal to Strike off
MWANA AFRICA PLC -Dissolved
WFS (UK) LIMITED -Dissolved
STACKADAPT UK LIMITED -Active - Proposal to Strike off
TINYPASS LTD. -Dissolved
WFS (UK) LIMITED -Dissolved
 
Tina KING
Mark DURHAM
Neil Anthony WOOD
Julia CARTER
Vito Antonio REZZA
Stephane Jacques Louis Marie Joseph VERMERSCH
Stephane Jacques Louis Marie Joseph VERMERSCH
Stephane Jacques Louis Marie Joseph VERMERSCH
Warwick Owen LYNCH
Shaun GREGORY
Jason Graeme BELL
Brendan Henry O'BRIEN
Thomas Frédéric SALVANT
Richard Donald MCMICHAEL
Matthieu Marceau LOUSSIER
Azean Abu SAMAD
Naomi MALLICK
Michael GALLAGHER
Lawrence Troy RILEA
Karen BOUTROS
Dinendra Yogamathie DHARMASURIYA
Abdullah Thani AL-THANI
Andrew Clifford KELLY
Daniel LOWEN
Richard Barrett JONES
Daniel Patrick SCHOENEKASE
Ronald Lee MARKEZICH
Michael Richard BROWN
Herbert Garfield HOTCHKISS
Jenny WILLCOCK
Jillian Case EVANKO
Charmen Denise SMITH
Joseph Robert BRINKMAN
Roland Edwin ANDERSON
Karina RUDNYTSKY
Karl David WILLARD
Sarah CLOUGH
Hester Jane WOOLF
Jason Hadley KLEIN
Philip Neil EDMOND
John QUIGLEY
John QUIGLEY
Sweta GABHAWALA
Phillip Samuel SWARTZ
John Lee HEGGEMANN
Geraldo Alessandro VIGANO
Jamie Robert Macdonald GORDON
Kevin HUGHES
Sarah Gleich LYNN
Steven Paul FOX
Tracy Rosalind CULLEN
Julie Ann TRIMBLE
Paul Anthony PATRICK
David Colin MANUEL
Matthew GARNER
Mohd Zarihi Bin Mohd HASHIM
Sohyb Ahmed ALBLUSHI
Jennie OLIVER
Robert Thomas STEBBINGS
James Anthony Hari Singh SIRA
Andrew BLEWETT
Karl Sean MUNNS
Tiia TOMBAND
Kimberly WILLIAMS
Aaron FORRESTER
Peter NEUMANN
Nikolaus Karl ZEEB
Warren Lee PRIMHAK
Andrew John LODGE
Stylianos KARAOLIS
Patric Armin SCHOCH
Alexander HAGEMANN
Dean Harry, Professor FATHERS
Farah A. SHAH
Faye Marie GARVEY
Melissa Autumn Braff BENGTSON
Constance Purcell JAMES
Paul DEAN
Madeleine BIRCH-JACKSON
Iain JARDINE
Timothy Joseph GALLAGHER
Fadzlan ROSLI
Fadzlan ROSLI
Amer Aqel AMER NORDIN
Claire Louise Laine Adele SPATICCHIA-REY
Hafiz Bin ISMAIL
Matthew TUREK
Steve Marv LEAVITT
Monta Michele BOLLES
Jason LOMBARD
Vincent Mark HANAFIN
Ian Harry DENINSON
Steven John WATKIN
Daniel Adrian BAER
Jonas WALTI
Simon CRAWLEY-TRICE
Lewis GRANT
Daniel CORBETT
Raymond James LANDES
Raymond James LANDES
Danielle KNIGHT
Ryan WHAN
Nazmi OTHMAN
Dawn Leah MACDONALD
Matthew Allan AKMAN
Vian Robert DAVYS
Abdullah Ali ALRESHOODI
Bernard GRZINIC
Timothy John CLARK
Paul FINCH
Jason SADLER
Jamie WRIGHT
Brian Mark POSNER
Daniel S. GOLDBERGER
Robyn GARRETT
Keiichiro OTOFUJI
Natsuko HARA
Leonard BRIDGES
Ekhard DEPKEN
Nathan GRAVESANDE
Christopher John COLCLOUGH
David Jeffrey CARTY
David Keith WUDRICK
Michelle Anne DEANS
Robert Andrew BAXTER
Alison WEDGE
Chrishanti Joanna SHAH
Eric Michael EMANS
Mohd Shahazwan Bin Mohd HARRIS
Warwick Owen LYNCH
Thorsten QUAAS
Michael Christopher EKLUND
Peter Charles COX
Gohar LPUTIAN
Barbara Carol Anne MATTHEWS
James Douglas HAYWARD
Mohd YusrizalBin Mohd YUSOF
Mark Burrows SMITH
Leila MESTOYEVA
Sathvik HEGGADDE SATHISH
Shamsul Azham Bin Mohd ISA
Wael SANIORA
Katharine Vida CZUPRYNA
Abdullah Mohammed ALRAJHI
Stephen VictorSamuel WALKER
Andrew Michael WRIGHT
Jennifer ROBERTSON
Alastair IRVINE
Ross SHUSTER
Paul William HICKS
Carolyn Paulette PORRETTA
Paul BONEN
Andrew David MEEHAN
Yash DAVE
Valerio AMBROSSETTI
Beverley GOODALL
William Bowen Shepheard ROGERS
Juergen HEEG
William Bowen Shepheard ROGERS
Alexander, Dr MCDONNELL
David John KING
Leigh Dawn KELLN
Edwin CASS
Mark Steven CARROLL
Amir Hamzah Bin AZIZAN
Dominic Patrick KEIGHER
Maura SULLIVAN
Paul John GREENSMITH
Shanthi Soraya Dzifa ANNAN
Alastair Peter Orford DICK
Christian William JUKES
Sarah CLOUGH
Matthew James TURNER
Paul Martin JACKSON
Philip John INNESS
Paul CHAPLIN
Pradeep VAMADEVAN
Mark PICKFORD
Craig LAWRENCE
Francesco BUFFI
Seong-Deok HONG
Sung-Jin HONG
Seong-Soo HONG
Nik Hishamuddin BIN MOHAMED
Cheryl Ann PHILLIPS
Helen MURPHY
Robert Stephen ANDREW
Lawrence Troy RILEA
Virginia MEAD-HERBERT
Linlin ZHOU
Jianwei ZHOU
James Raeburn STEWART
Robert Michael BENSON
Michael Anthony Norcott THOMPSON
Brendan Henry O'BRIEN
Michael GALLAGHER
Yun CHEN
Raphael Herbert Niklaus WIDMER
Thomas Christopher AHLBURG
Mark Frederick KATZ


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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