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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

Mitsubishi Corporation
Company · Sanction-linked entity · Japan
PETROPARS UK LIMITED
Company · Sanctioned entity · United Kingdom
SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland
SALING DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
SBERBANK CIB (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
DiDzhy Tek Servisiz 1 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Volkswagen Financial Services (Uk) Limited
Company · Sanction-linked entity · United Kingdom
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Barakacity Limited
Company · Sanctioned entity · United Kingdom
Tradewill Limited
Company · Sanction-linked entity · United Kingdom
E. I. Du Pont De Nemours And Company
Company · Public listed company · Debarred entity · United States
Bimeh Iran Insurance Company
Company · Sanction-linked entity
Spitch Ag
Company · Sanctioned entity · Switzerland
CNOOC Limited
Company · Offshore · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
DiDzhy Tek Servisiz 2 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Leizher Marin LP
Company · Sanctioned entity · United Kingdom
LINDE NORTH AMERICA HOLDINGS LIMITED
Company · Sanction-linked entity · United Kingdom
Russian Railways
Company · Sanctioned entity · Russia
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Cargo Logic Holding Limited
Company · Sanctioned entity · United Kingdom
CURZON SQUARE LIMITED
Company · Sanctioned entity · United Kingdom
NPC INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria
GAVARY GROUP LTD
Company · Sanctioned entity · United Kingdom
Findeksik Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory