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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control

Search guide · Data current as of 2024-10-28

Tradewill Limited
Company · Sanction-linked entity · United Kingdom
E. I. Du Pont De Nemours And Company
Company · Public listed company · Debarred entity · United States
LINDE NORTH AMERICA HOLDINGS LIMITED
Company · Sanction-linked entity · United Kingdom
Russian Railways
Company · Sanctioned entity · Russia
Cargo Logic Holding Limited
Company · Sanctioned entity · United Kingdom
CURZON SQUARE LIMITED
Company · Sanctioned entity · United Kingdom
NPC INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
GAVARY GROUP LTD
Company · Sanctioned entity · United Kingdom
Findeksik Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
CHELSEA DIGITAL VENTURES LIMITED
Company · Sanction-linked entity · United Kingdom
Yitu Limited
Company · Sanctioned entity · Cayman Islands
Mr Mahmoud Madanipour
Person · Sanctioned entity · United Kingdom · Iran
ELEMENTO LIMITED
Company · Offshore · Sanctioned entity · Malta · Norway
National Iranian Oil Company
Company · Sanctioned entity · Iran
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company · Sanctioned entity · United Kingdom
Static Control Components Limited
Company · Sanction-linked entity · United Kingdom
Grand Danoise Holdings Limited
Company · Offshore · Sanction-linked entity · Malta
Fordstam Limited
Company · United Kingdom
SOVCOMFLOT (UK) LTD
Company · Sanction-linked entity · United Kingdom
Finanser Ezhin Kholdynh Es.Se.A.
Company · Sanctioned entity · Luxembourg
Irinvestship Ltd
Company · Sanctioned entity · United Kingdom
CGN EUROPE ENERGY UK HOLDING LIMITED
Company · Sanction-linked entity · United Kingdom
KALA LIMITED
Company · Sanctioned entity · United Kingdom
Government of the Russian Federation
Company · Sanctioned entity · Russia
INFLECTION MANAGEMENT CORPORATION LIMITED
Company · Sanctioned entity · Cyprus