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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Spain

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

Sociedad Estatal De Participaciones Industriales
Organization · Spain
NERO DRINKS COMPANY LIMITED
Company · Sanctioned entity · Spain · United Kingdom
Rem Kamarian Dadoian
Person · Sanction-linked entity · Spain · United Kingdom

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Topics

1State-owned enterprise 1Sanctioned entity 1Sanction-linked entity

Data sources

3UK Companies House People with Significant Control 1Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1Global Energy Ownership Tracker 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

3Spain 2United Kingdom

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Search in: UK Companies House People with Significant Control