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Search in: UK Companies House People with Significant Control

Filtered: Companies UK Companies House People with Significant Control

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

Cooperatief Hikvision Europe Ua
Company · Netherlands
Fund For Support Of Islamic Foundations
Company · Russia
Inpex Europe Limited
Company · United Kingdom
Diamond Generating Europe Limited
Company · United Kingdom
State-Owned Assets Supervision And Administration Commission Of The State Council
Organization
Changamire Holdings Limited
Company · Sanction-linked entity · Cyprus
Nestle S.A.
Company · Switzerland
Starshot Ventures Llc
Company · United States
Nestle S.A.
Company · Switzerland
Nicola Margeret Morrissey
Company · Gibraltar
Hookson Projects L.P.
Company · United Kingdom
Novoline Resources Holdings Lp
Company · Scotland
LIBYA OIL SUDAN LIMITED
Company · Sanction-linked entity · United Kingdom
OLA ENERGY ETHIOPIA LIMITED
Company · Sanction-linked entity · United Kingdom
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED
Company · Sanction-linked entity · United Kingdom
BENTLEY MOTORS LIMITED
Company · Sanction-linked entity · United Kingdom
COLT CAR COMPANY LIMITED (THE)
Company · Sanction-linked entity · United Kingdom
CEVA GROUND LOGISTICS UK LIMITED
Company · United Kingdom
RADIUS SYSTEMS LIMITED
Company · Sanction-linked entity · United Kingdom
DANISCO HOLDINGS (UK) LIMITED
Company · United Kingdom
CPHCL INVESTMENTS (UK) LIMITED
Company · United Kingdom
RADIUS GROUP PROCUREMENT COMPANY LIMITED
Company · United Kingdom
LIBYA OIL ERITREA LIMITED
Company · Sanction-linked entity · United Kingdom
STATIC CONTROL COMPONENTS (EUROPE) LIMITED
Company · Sanction-linked entity · United Kingdom
MARITIME REGISTER OF SHIPPING (UK) LTD
Company · Sanction-linked entity · United Kingdom

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Topics

83Sanction-linked entity 82Sanctioned entity 18Public listed company 13Bank 10Debarred entity 6Offshore 1Terrorism 1Regulator warning

Data sources

222UK Companies House People with Significant Control 83Graph-based entity tagging 56US Trade Consolidated Screening List (CSL)53Legal Entity Identifier (LEI) Reference Data 53PermID Open Data 50US SAM Procurement Exclusions 44US OFAC Specially Designated Nationals (SDN) List 43OpenCorporates 27Ukraine NSDC State Register of Sanctions 18Business Identifier Code (BIC) Reference Data 17Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15UK HMT/OFSI Consolidated List of Targets 13Swiss SECO Sanctions/Embargoes 13ICIJ Offshore Leaks Database 11EU Financial Instruments Reference Data System (FIRDS)11US OFAC Consolidated (non-SDN) List 9UK FCDO Sanctions List 6US DoD Chinese military companies 5Australian Sanctions Consolidated List 5Canadian Consolidated Autonomous Sanctions List 5French National Asset Freezing System 4EU ESMA Suspensions and Removals 4Research Organizations Registry 4New Zealand Russia Sanctions 4Russian National Settlement Depository (NSD, ISIN Assignment)3EU Financial Sanctions Files (FSF)3EU Council Official Journal Sanctioned Entities 3Cyprus Companies and Corporate Officers 3Monaco National Fund Freezing List 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Belgian Financial Sanctions 2EU Sanctions Map 2Ukraine Consolidated State Registry 2Inter-American Development Bank Sanctions 2Japan Economic Sanctions and List of Eligible People 2Polish List of Persons and Entities Subject to Sanctions 2WorldBank Debarred Providers 1EU ESMA Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1OpenSanctions Research Data 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US UFLPA Entity List 1US FCC Covered List 1US Special Legislative Exclusions 1South Africa Targeted Financial Sanctions

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Search in: UK Companies House People with Significant Control

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Search in: UK Companies House People with Significant Control