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Search in: UK Companies House People with Significant Control

Filtered: Organizations UK Companies House People with Significant Control

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

Rosatom State Atomic Energy Corporation
Company · Sanctioned entity · Russia
Elektronik Peiment Soliushynz Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland
Islamic Republic Of Iran Shipping Lines
Organization · Sanction-linked entity
CURZON SQUARE LIMITED
Company · Sanctioned entity · United Kingdom
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
GAVARY GROUP LTD
Company · Sanctioned entity · United Kingdom
Findeksik Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland
SBERBANK CIB (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
Linde Public Limited Company
Company · Ireland
Tradewill Limited
Company · Sanction-linked entity · United Kingdom
Islamic Republic Of Iran Shipping Lines
Company · Sanctioned entity · United Kingdom · Iran
GMT PARTNERS (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
Bimeh Iran Insurance Company
Company · Sanction-linked entity
DiDzhy Tek Servisiz 1 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Volkswagen Financial Services (Uk) Limited
Company · Sanction-linked entity · United Kingdom
APEIRON INVESTMENT GROUP LTD
Company · Offshore · Sanction-linked entity · Malta
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
DzhyEsAr 11 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
DMG MORI UK LIMITED
Company · Sanction-linked entity · United Kingdom
VOLGA-DNEPR UK LTD.
Company · Sanctioned entity · United Kingdom
Changamire Holdings Limited
Company · Sanctioned entity · Cyprus
Barakacity Limited
Company · Sanctioned entity · United Kingdom