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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

China Mobile Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
Trans Siberian Gold Limited
Company · Public listed company · Sanctioned entity · United Kingdom
HAVIN BANK LIMITED
Company · Bank · Sanctioned entity · Cuba · United Kingdom
VANESSA GROUP LIMITED
Company · Sanctioned entity · United Kingdom
China Unicom (Hong Kong) Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
Ericius Investments Limited
Company · Sanction-linked entity · Cyprus
WELMART GROUP LP
Company · Sanctioned entity · United Kingdom
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
Bank Sepah
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
CARGOLOGICAIR LTD.
Company · Sanctioned entity · United Kingdom
BOC Intressenter Aktiebolag
Company · Sanction-linked entity · United Kingdom · Sweden
IRAN PETROCHEMICAL COMMERCIAL COMPANY
Company · Sanctioned entity · China · India · Iran · South Korea · Türkiye
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