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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

Maxim Lazarev
Person · Russia
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland
Venedikt Rachikhin
Person · Russia
Anna Rubtsova
Person · Russia
Natalia Smirnova
Person · Sanction-linked entity · Moldova
Alina Samson
Person · Moldova
Mrs Evgeniya Bernova
Person · Sanction-linked entity · Malta
LIBYA OIL SUDAN LIMITED
Company · Sanction-linked entity · United Kingdom
OLA ENERGY ETHIOPIA LIMITED
Company · Sanction-linked entity · United Kingdom
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED
Company · Sanction-linked entity · United Kingdom
COLT CAR COMPANY LIMITED (THE)
Company · Sanction-linked entity · United Kingdom
CEVA GROUND LOGISTICS UK LIMITED
Company · United Kingdom
RADIUS SYSTEMS LIMITED
Company · Sanction-linked entity · United Kingdom
DANISCO HOLDINGS (UK) LIMITED
Company · United Kingdom
CPHCL INVESTMENTS (UK) LIMITED
Company · United Kingdom
RADIUS GROUP PROCUREMENT COMPANY LIMITED
Company · United Kingdom
LIBYA OIL ERITREA LIMITED
Company · Sanction-linked entity · United Kingdom
STATIC CONTROL COMPONENTS (EUROPE) LIMITED
Company · Sanction-linked entity · United Kingdom
MARITIME REGISTER OF SHIPPING (UK) LTD
Company · Sanction-linked entity · United Kingdom
Company
Company
GAZPROM (U.K.) LIMITED
Company · Sanction-linked entity · United Kingdom
CELTIC RESOURCES (CENTRAL ASIA) LIMITED
Company · Sanction-linked entity · United Kingdom
BULLGUARD LIMITED
Company · United Kingdom
TRANSTK (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
COMPAGNIE DES DESSERTS LIMITED
Company · United Kingdom