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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

EARL POWER SUPPLY LIMITED
Company · United Kingdom
ELECTROROUTE SUPPLY LIMITED
Company · United Kingdom
AZERIA LIMITED
Company · United Kingdom
ELECTROROUTE ENERGY LIMITED
Company · United Kingdom
NORD GOLD (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
SPITCH UK LIMITED
Company · United Kingdom
GHYLL INVESTOR RELATIONS LIMITED
Company · United Kingdom
MC UK GP LIMITED
Company · Sanction-linked entity · United Kingdom
Company
Company · Sanction-linked entity
NOVENTIQ GROUP LTD
Company · Sanction-linked entity · United Kingdom
OLSAM GROUP LIMITED
Company · United Kingdom
DELI INTERNATIONAL LIMITED
Company · Sanction-linked entity · United Kingdom
MAKROCHEM UK LTD
Company · Sanction-linked entity · United Kingdom
NESTLÉ VP LLP
Company · Sanction-linked entity · United Kingdom
GUISELEY VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
Barakacity Limited
Company · Sanctioned entity · United Kingdom
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Bank Mellat
Company · Bank · Sanction-linked entity · Iran
Bank Sepah
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
HAVIN BANK LIMITED
Company · Bank · Sanctioned entity · Cuba · United Kingdom
Banque Federative Du Credit Mutuel
Company · Public listed company · Bank · Sanction-linked entity · France
CNOOC Limited
Company · Offshore · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland