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Search in: UK Companies House People with Significant Control

Filtered: People UK Companies House People with Significant Control Hong Kong SAR

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

Alexey Chichenev
Person · Sanctioned entity · China · Hong Kong SAR · Russia
Taotao ZHANG
Person · Sanctioned entity · China · Hong Kong SAR
Mr. Zukai Tan
Person · China · Hong Kong SAR
Mr Mikhail Vinogradov
Person · Hong Kong SAR · Russia

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Data sources

4UK Companies House People with Significant Control 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)

Countries

4Hong Kong SAR 3China 2Russia

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Search in: UK Companies House People with Significant Control