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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Scotland

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

Krasimira Dimitrova Nikolova
Person · Sanctioned entity · Bulgaria · Scotland
Daniela Marinova Nikolova
Person · Bulgaria · Scotland
Mrs Nicola Margaret Morrissey
Person · Sanction-linked entity · United Kingdom · Scotland
Mr Muhammad Ali
Person · Scotland · Pakistan
Mr Muhammad Ali
Person · Scotland · Pakistan
Novoline Resources Holdings Lp
Company · Scotland
Nishan Engineers UK Ltd.
Company · Debarred entity · United Kingdom · Scotland
Nishan Trading UK Ltd.
Company · Debarred entity · United Kingdom · Scotland

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Topics

2Debarred entity 1Sanctioned entity 1Sanction-linked entity

Data sources

8UK Companies House People with Significant Control 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2WorldBank Debarred Providers 1Graph-based entity tagging 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

8Scotland 3United Kingdom 2Bulgaria 2Pakistan

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Search in: UK Companies House People with Significant Control