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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Kingdom

Search guide · Data current as of 2024-11-16

Steven Lo
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
Samantha Lewthwaite
Person · Crime · Wanted · United Kingdom
INTERNATIONAL GENERAL TRADING CO LTD
Company · United Kingdom
Alexandre Orloff
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
SKYPARX LIMITED
Company · United Kingdom
MAAZ SUPERMARKET LIMITED
Company · United Kingdom
HARRY FORD LIMITED
Company · United Kingdom
H 1 + A1 CATERING LTD
Company · United Kingdom
EXPERT CONTRACTORS LTD
Company · United Kingdom
IRANIAN OIL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
ALLIED BUSINESS WORLD LIMITED
Company · United Kingdom
RAJBROOK LIMITED
Organization · Sanctioned entity · United Kingdom
FIFE SUPERMARKETS LTD
Company · United Kingdom
ANGLO-CARIBBEAN CO., LTD.
Organization · Sanctioned entity · United Kingdom
STICKY PRINT LIMITED
Company · United Kingdom
PIZZA GO GO (GILLINGHAM) LIMITED
Company · United Kingdom
ACTON COACHWORKS(SPORTS CARS) LTD
Company · United Kingdom
IPR CAPITAL LTD
Company · United Kingdom
AUKLANDS AUTOROUTE LTD
Company · United Kingdom
MIDLAND ENTERPRISES (UK) LTD
Company · United Kingdom
MAXIN CHICKEN & RIBS & KEBAB LIMITED
Company · United Kingdom
Trans Siberian Gold Limited
Company · Public listed company · Sanctioned entity · United Kingdom
MELLAT INSURANCE COMPANY
Company · Sanctioned entity · United Kingdom · Iran
VANESSA GROUP LIMITED
Company · Sanctioned entity · United Kingdom
UNIVERSAL TRADERS UK LIMITED
Company · United Kingdom