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Search in: UK Companies House People with Significant Control

Filtered: People UK Companies House People with Significant Control Singapore

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

Morten Innhaug
Person · Sanctioned entity · Norway · Singapore
Yunhe Wang
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore

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Topics

Data sources

3UK Companies House People with Significant Control 3US Trade Consolidated Screening List (CSL)2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1US BIS Denied Persons List

Countries

3Singapore 1United Arab Emirates 1Switzerland 1China 1Saint Kitts and Nevis 1Norway 1Russia 1Thailand

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Search in: UK Companies House People with Significant Control