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Search in: UK Companies House People with Significant Control

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

Ms Yuliya Sosyedka
Person · Ukraine
Andriy Ostapko
Person · United Arab Emirates · Ukraine
Mr. Sergey Baymakov
Person · United Kingdom · Netherlands
Mr. Yaroslav Smakota
Person · Ukraine
Mr. Guntars Reidzans
Person · Sanction-linked entity · Latvia
Mr Anselm Oskar Schmucki
Person · United Arab Emirates · Switzerland
Mihails Safro
Person · United Kingdom · Latvia
Mr Tao Xu
Person · China · United Kingdom
Inpex Europe Limited
Company · United Kingdom
Diamond Generating Europe Limited
Company · United Kingdom
Mr Igor Pavlovich Borovikov
Person · Belarus · Russia
Mr Alexandre Orloff
Person · Sanction-linked entity · Switzerland
State-Owned Assets Supervision And Administration Commission Of The State Council
Organization
Dr Fadi Gazogli
Person · Sanction-linked entity · Russia
Martins Krusts
Person · Latvia
Mr Demetrios Serghides
Person · Cyprus · Monaco
Mr Matthias Dieter Bolliger
Person · Switzerland · Monaco
Rem Kamarian Dadoian
Person · Sanction-linked entity · Spain · United Kingdom
Miss Lydia Alexandra Gordon
Person · United Kingdom
Mr Syed Haider Naqvi
Person · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Changamire Holdings Limited
Company · Sanction-linked entity · Cyprus
Mr Jakub Szwajka
Person · Poland
Miss Aozma Sultana
Person · Sanction-linked entity · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom