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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Kingdom

Search guide · Data current as of 2024-11-15

MUMBAI MASALA (ALFRETON) LTD
Company · United Kingdom
SIMLA KIMBERLEY LTD
Company · United Kingdom
Majory LLP
Company · Sanctioned entity · Spain · United Kingdom
OMAN FUEL TRADING LTD
Company · Sanctioned entity · United Kingdom
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
BENTLEY-LEEK PROPERTIES LIMITED
Company · United Kingdom
A & A (MELTON MOWBRAY) LIMITED
Company · United Kingdom
Eyad Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Elemento Solutions Limited
Company · Sanctioned entity · United Kingdom
THE FRIENDLY INVESTMENT COMPANY PLC
Company · United Kingdom
PIZZA PLUS BOLTON LIMITED
Company · United Kingdom
Washington Trading Ltd
Company · Sanctioned entity · United Kingdom
QUANTUM GLOBAL INTRODUCERS LIMITED
Company · United Kingdom
BASE TECHNOLGY SYSTEM LTD
Company · United Kingdom
MET EURO LIMITED
Company · United Kingdom
WAREFINE SOLUTIONS LIMITED
Company · United Kingdom
PROPERFORM BUILDERS LIMITED
Company · United Kingdom
MOSHTAK BROTHERS LIMITED
Company · United Kingdom
PREMI-CLEAN LTD
Company · United Kingdom
THREE POINTS ENGINEERING LIMITED
Company · United Kingdom
Rosanna Rita Lily ACKRED
Person · Disqualified · United Kingdom
RAJPOOT (OKE) LTD
Company · United Kingdom
ELSWORTH ELECTRICAL CONTRACTORS LIMITED
Company · United Kingdom
ACCESS LIFT CONSULTANTS LTD
Company · United Kingdom
Cheng Hung Man
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China