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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Cayman Islands

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

Yitu Limited
Company · Sanctioned entity · Cayman Islands
Cgn Mining Company Limited
Company · Cayman Islands
SOFTLINE HOLDING PLC
Company · Cyprus · Cayman Islands

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Topics

1Public listed company 1Sanctioned entity

Data sources

3UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 1Cyprus Companies and Corporate Officers 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1US OFAC Consolidated (non-SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

3Cayman Islands 1Cyprus

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Search in: UK Companies House People with Significant Control