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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control

Search guide · Data current as of 2024-10-28

Tayfell Enterprises Ltd
Company
SCANIA CV AKTIEBOLAG
Company · Sanction-linked entity · United Kingdom · Sweden
Federal Agency for State Property Management
Company · Sanction-linked entity · Russia
Evraz Plc
Company · Public listed company · Sanctioned entity · United Kingdom
Ninestar Corporation
Company · Public listed company · Sanctioned entity · China
DUSTORIA HOLDINGS LTD
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
ERJM LIMITED
Company · Sanctioned entity · United Kingdom
CNOOC U.K. MARKETING LTD
Company · Sanction-linked entity · United Kingdom
MEADOWBROOK INVESTMENTS LIMITED
Company · Sanctioned entity · United Kingdom
Irinvestship Ltd
Company · Sanctioned entity · United Kingdom
CGN EUROPE ENERGY UK HOLDING LIMITED
Company · Sanction-linked entity · United Kingdom
ELEMENTO LIMITED
Company · Offshore · Sanctioned entity · Malta · Norway
National Iranian Oil Company
Company · Sanctioned entity · Iran
Static Control Components Limited
Company · Sanction-linked entity · United Kingdom
Grand Danoise Holdings Limited
Company · Offshore · Sanction-linked entity · Malta
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company · Sanctioned entity · United Kingdom
Fordstam Limited
Company · United Kingdom
SOVCOMFLOT (UK) LTD
Company · Sanction-linked entity · United Kingdom
Finanser Ezhin Kholdynh Es.Se.A.
Company · Sanctioned entity · Luxembourg
Bank Mellat
Company · Bank · Sanction-linked entity · Iran
Volkswagen Aktiengesellschaft
Company · Germany
Volkswagen Group United Kingdom Limited
Company · United Kingdom
F.C.M Limited
Organization