Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

Ebrahim MAHMUDZADEH

Disqualifications

Sanction

Start date
9 April 2025
UK Sanction List Reference
INU0007
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation