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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Legal Entity Identifier (LEI) Reference Data

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

DMG MORI UK LIMITED
Company · Sanction-linked entity · United Kingdom
Colt Car Company Limited (The)
Company · Sanction-linked entity · United Kingdom
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED
Company · Sanction-linked entity · United Kingdom
APEIRON INVESTMENT GROUP LTD
Company · Sanction-linked entity · Malta
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
SBERBANK CIB (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
GUISELEY VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Tradewill Limited
Company · Sanction-linked entity · United Kingdom
DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED
Company · Sanction-linked entity · United Kingdom
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
KAWNEER U.K. LIMITED
Company · Sanction-linked entity · United Kingdom
Hartlepool Borough Council
Company · United Kingdom
Triland Metals Limited
Company · Sanction-linked entity · United Kingdom
Sociedad Estatal De Participaciones Industriales
Organization · Spain
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America

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Topics

48Sanction-linked entity 34Sanctioned entity 27Public listed company 19Bank 10Debarred entity 5Disqualified 5Regulator action 4Financial services 4State-owned enterprise 3Offshore 1Export controlled 1Regulator warning

Data sources

93UK Companies House People with Significant Control 93Legal Entity Identifier (LEI) Reference Data 48Graph-based entity tagging 29US SAM Procurement Exclusions 27PermID Open Data 27US Trade Consolidated Screening List (CSL)26Business Identifier Code (BIC) Reference Data 20EU Financial Instruments Reference Data System (FIRDS)18OpenCorporates 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15US OFAC Specially Designated Nationals (SDN) List 11Global Energy Ownership Tracker 11US OFAC Consolidated (non-SDN) List 10Ukraine NSDC State Register of Sanctions 8Canadian Consolidated Autonomous Sanctions List 8ICIJ Offshore Leaks Database 8UK HMT/OFSI Consolidated List of Targets 6Australian Sanctions Consolidated List 6EU ESMA Suspensions and Removals 6Russian National Settlement Depository (NSD, ISIN Assignment)6US DoD Chinese military companies 5Research Organizations Registry 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5New Zealand Russia Sanctions 4Cyprus Companies and Corporate Officers 4US FATCA Foreign Financial Institution (FFI) List 4US Federal Reserve Enforcement Actions 3Polish List of Persons and Entities Subject to Sanctions 2Swiss SECO Sanctions/Embargoes 2Ukraine Consolidated State Registry 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1EU ESMA Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1France AMF Regulatory sanctions 1Inter-American Development Bank Sanctions 1Japan METI Russian List 1Japan Economic Sanctions and List of Eligible People 1US FCC Covered List 1US Special Legislative Exclusions 1WorldBank Debarred Providers

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Search in: UK Companies House People with Significant Control