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Search in: UK Companies House People with Significant Control

Filtered: Companies UK Companies House People with Significant Control

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

Dmg Mori Sales And Service Holding Ag
Company
Diamond Generating Europe Limited
Company · Sanction-linked entity · United Kingdom
Radius Group Holdings Limited
Company · Sanction-linked entity · United Kingdom
Seaview Private Trust Company Limited
Company · Offshore · Sanction-linked entity · Bermuda
Horvik Limited
Company
Volkswagen Aktiengesellschaft
Company · Public listed company · Sanction-linked entity · Germany
ARAB ORGANISATION FOR HUMAN RIGHTS IN UK
Company · Terrorism · Sanction-linked entity · United Kingdom
LINDE NORTH AMERICA HOLDINGS LIMITED
Company · Sanction-linked entity · United Kingdom
Cargo Logic Holding Limited
Company · Sanctioned entity · United Kingdom
MELLI BANK PLC
Company · Bank · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran
DiDzhy Tek Servisiz 2 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Leizher Marin LP
Company · Sanctioned entity · United Kingdom
Tayfell Enterprises Ltd
Company
MCX OSPREY (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
SCANIA CV AKTIEBOLAG
Company · Sanction-linked entity · United Kingdom · Sweden
Federal Agency for State Property Management
Company · Sanction-linked entity · Russia
Evraz Plc
Company · Public listed company · Sanctioned entity · United Kingdom
Ninestar Corporation
Company · Public listed company · Sanctioned entity · China
Banque Federative Du Credit Mutuel
Company · Public listed company · Bank · Sanction-linked entity · France
Ericius Investments Limited
Company · Sanctioned entity · Cyprus
Irinvestship Ltd
Company · Sanctioned entity · United Kingdom
CGN EUROPE ENERGY UK HOLDING LIMITED
Company · Sanction-linked entity · United Kingdom
POLYUS FINANCE PLC
Company · Public listed company · Sanction-linked entity · United Kingdom
GAZ FINANCE PLC
Company · Public listed company · Sanction-linked entity · United Kingdom
Government of the Russian Federation
Company · Sanctioned entity · Russia