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Search in: UK Companies House People with Significant Control

Filtered: Organizations UK Companies House People with Significant Control

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

Audax Trust Consulting Establishment
Company · Sanctioned entity · Liechtenstein
Libyan Investment Authority
Company · Bank · Sanctioned entity · Libya
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vebmani Yevropa Ltd"
Company · United Kingdom
Photon Pro LLP
Company · Sanctioned entity · United Kingdom · Russia
SOVA NEDVIZHIMOST OOO
Company · Sanctioned entity · United Kingdom · Russia
Oman Fuel Trading Ltd
Company · Sanctioned entity · United Kingdom
GOOD RUN LIMITED
Company · Sanctioned entity · United Kingdom
KALA PENSION TRUST LIMITED
Company · Sanctioned entity · United Kingdom
AAKHIRAH LIMITED
Company · Sanctioned entity · United Kingdom
IRANIAN OIL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
Alexandre Orloff Ltd
Company · Sanctioned entity · United Kingdom
Volkswagen Aktiengesellschaft
Company · Public listed company · Sanction-linked entity · Germany
Persia International Bank Plc
Company · Bank · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
MELLI BANK PLC
Company · Bank · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
TRILAND METALS LIMITED
Company · Bank · Sanction-linked entity · United Kingdom
Ministry of Finance of the Russian Federation
Company · Public listed company · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Public listed company · Bank · Sanctioned entity · Russia
LUKOIL OAO
Company · Public listed company · Sanctioned entity · Russia
BANK SEPAH INTERNATIONAL PLC
Company · Bank · Sanctioned entity · United Kingdom
Islamic Republic Of Iran Shipping Lines
Company · Sanctioned entity · United Kingdom · Iran
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom