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Search in: UK Companies House People with Significant Control

Filtered: People UK Companies House People with Significant Control Graph-based entity tagging

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

Antonio Marcegaglia
Person · Sanction-linked entity · Italy
Sergei Kondratenko
Person · Sanction-linked entity · Cyprus
Guillermo Faustino Rodriguez Lopez-Calleja
Person · Sanction-linked entity · Cuba
Mr Nigel Hall
Person · Sanction-linked entity · United Kingdom
Mr Willem Johannes Remmelink
Person · Sanction-linked entity · Netherlands
Mr Mohsen Seifi Kafshgari
Person · Sanction-linked entity · Iran
Mr Laurence Jack Gerrard
Person · Sanction-linked entity · United Kingdom
Mr Maxim Viktorov
Person · Sanction-linked entity · Russia
Mr Evgeny Giner
Person · Sanction-linked entity · Russia
Mr. Vilis Dambins
Person · Sanction-linked entity · Latvia
Mr. Evgeny Giner
Person · Sanction-linked entity · Russia
Mrs Lili Tao
Person · Sanction-linked entity · China
Mr Michael Andrew Jeffery
Person · Sanction-linked entity · United Kingdom
Mr Craig Penrice
Person · Sanction-linked entity · United Kingdom
Mr Andrew Geoffrey Walker
Person · Sanction-linked entity · United Kingdom
Mr Andrejs Carenoks
Person · Sanction-linked entity · United Kingdom · Latvia
Alexey Isaykin
Person · Sanction-linked entity · Cyprus
Mr Alexey Isaykin
Person · Sanction-linked entity · Cyprus
Matthew Grimm
Person · Sanction-linked entity · United Kingdom
Mr Lawrence Kanyuka Kingston
Person · Sanction-linked entity · United Kingdom
Ms Alona Shevtsova
Person · Sanction-linked entity · Poland · Ukraine
Mr. Guntars Reidzans
Person · Sanction-linked entity · Latvia
Masum Billah
Person · Sanction-linked entity · Bangladesh · Indonesia
Dr Fadi Gazogli
Person · Sanction-linked entity · Russia
Rem Kamarian Dadoian
Person · Sanction-linked entity · Spain · United Kingdom

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Data sources

40Graph-based entity tagging 40UK Companies House People with Significant Control 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Cyprus Companies and Corporate Officers

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Search in: UK Companies House People with Significant Control