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Filtered: United Kingdom UK Companies House People with Significant Control

Search guide · Data current as of 2024-11-10

DUSTORIA HOLDINGS LTD
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
ERJM LIMITED
Company · Sanctioned entity · United Kingdom
MEADOWBROOK INVESTMENTS LIMITED
Company · Sanctioned entity · United Kingdom
AAKHIRAH LIMITED
Company · Sanctioned entity · United Kingdom
Sabtina Ltd
Company · Sanctioned entity · United Kingdom
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
TRILAND METALS LIMITED
Company · Sanction-linked entity · United Kingdom
ARAB ORGANISATION FOR HUMAN RIGHTS IN UK
Company · Terrorism · Sanction-linked entity · United Kingdom
NOVOLINE RESOURCES L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
DiDzhy Tek Servisiz 2 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
GOOD RUN LIMITED
Company · Sanctioned entity · United Kingdom
OMAN FUEL TRADING LTD
Company · Sanctioned entity · United Kingdom
Elemento Solutions Limited
Company · Sanctioned entity · United Kingdom
PETROPARS UK LIMITED
Company · Sanctioned entity · United Kingdom
Islamic Republic Of Iran Shipping Lines
Company · Sanctioned entity · United Kingdom · Iran
SALING DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
Djeco Group LP
Company · Sanctioned entity · United Kingdom · Malta
Gaz Finance Holdings Limited
Company · United Kingdom
Parimatch Yunaited Investments Limited
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Kontaktpei Soliushn Ltd
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
Al-Qureshi Executives
Company · Sanctioned entity · United Kingdom
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom

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Topics

64Sanction-linked entity 59Sanctioned entity 5Public listed company 5Bank 3Debarred entity 1Terrorism

Data sources

161UK Companies House People with Significant Control 64Graph-based entity tagging 41US Trade Consolidated Screening List (CSL)40US OFAC Specially Designated Nationals (SDN) List 37OpenCorporates 35US SAM Procurement Exclusions 29Legal Entity Identifier (LEI) Reference Data 29PermID Open Data 20Ukraine NSDC State Register of Sanctions 10Swiss SECO Sanctions/Embargoes 8UK HMT/OFSI Consolidated List of Targets 7UK FCDO Sanctions List 7Business Identifier Code (BIC) Reference Data 3EU Financial Instruments Reference Data System (FIRDS)3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2EU ESMA Suspensions and Removals 2ICIJ Offshore Leaks Database 2French National Asset Freezing System 2Monaco National Fund Freezing List 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1Research Organizations Registry 1Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1New Zealand Russia Sanctions 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List 1WorldBank Debarred Providers

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