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Filtered: Companies Luxembourg UK Companies House People with Significant Control

Search guide · Data current as of 2025-04-17

Finanser Ezhin Kholdynh Es.Se.A.
Company · Sanctioned entity · Luxembourg
FULWOOD INVEST SARL
Company · Sanction-linked entity · United Kingdom · Luxembourg

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Topics

1Sanctioned entity 1Sanction-linked entity

Data sources

2UK Companies House People with Significant Control 1Graph-based entity tagging 1Ukraine NSDC State Register of Sanctions

Countries

2Luxembourg 1United Kingdom

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