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Search in: UK Companies House People with Significant Control

Filtered: People UK Companies House People with Significant Control Germany

Search guide · Data current as of 2025-03-31

NATAN ADADIEVIC VINER
Person · Sanctioned entity · Germany · Latvia · Russia
Gotthard Lerch
Person · Sanctioned entity · Switzerland · Germany · Portugal
Sebastian Steinhauser
Person · Germany · United Kingdom
Monika Lerch
Person · Germany · Portugal
Monika Lerch
Person · Germany · Portugal
Monika Lerch
Person · Germany · Portugal
Monika Lerch
Person · Germany · Portugal
Mrs Monika Lerch
Person · Germany · Portugal

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Data sources

8UK Companies House People with Significant Control 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Ukraine NSDC State Register of Sanctions 1Wikidata

Countries

8Germany 6Portugal 1Switzerland 1United Kingdom 1Latvia 1Russia

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Search in: UK Companies House People with Significant Control