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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 2024-10-07

Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company · Sanctioned entity · United Kingdom
Static Control Components Limited
Company · Sanction-linked entity · United Kingdom
Libyan Investment Authority
Company · Bank · Sanctioned entity · Libya
Russian Maritime Register of Shipping
Company · Sanctioned entity · Cyprus · Russia
Grand Danoise Holdings Limited
Company · Offshore · Sanction-linked entity · Malta
DENIZ CAPITAL LLP
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
IRANIAN OIL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
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
VTB CAPITAL PLC
Company · Public listed company · Sanction-linked entity · United Kingdom
KALA LIMITED
Company · Sanctioned entity · United Kingdom
GAZ FINANCE PLC
Company · Public listed company · Sanction-linked entity · United Kingdom
CNOOC U.K. MARKETING LTD
Company · Sanction-linked entity · United Kingdom
MEADOWBROOK INVESTMENTS LIMITED
Company · Sanctioned entity · United Kingdom
CEVA LOGISTICS EUROPE
Company · Sanction-linked entity · France
Tayfell Enterprises Ltd
Company
SCANIA CV AKTIEBOLAG
Company · Sanction-linked entity · United Kingdom · Sweden