Search

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

PETROPARS UK LIMITED
Company · Sanctioned entity · United Kingdom
SALING DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
Islamic Republic Of Iran Shipping Lines
Organization · Sanction-linked entity
Djeco Group LP
Company · Sanctioned entity · United Kingdom · Malta
SOFTLINE HOLDING PLC
Company · Sanction-linked entity · Cyprus · Cayman Islands
China General Nuclear Power Corporation
Company · Debarred entity · Sanctioned entity · China
Gaz Finance Holdings Limited
Company · United Kingdom
Parimatch Yunaited Investments Limited
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Kontaktpei Soliushn Ltd
Company · Sanctioned entity · United Kingdom
Ministry of Finance of the Russian Federation
Company · Public listed company · Sanctioned entity · Russia
SBERBANK CIB (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
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
Al-Qureshi Executives
Company · Sanctioned entity · United Kingdom
APEIRON INVESTMENT GROUP LTD
Company · Offshore · Sanction-linked entity · Malta
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
Leizher Marin LP
Company · Sanctioned entity · United Kingdom
DzhyEsAr 11 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Sergei Kondratenko
Person · Sanction-linked entity · Cyprus
Mobin Holding Limited
Company · Sanctioned entity · United Kingdom
DMG MORI UK LIMITED
Company · Sanction-linked entity · United Kingdom
VOLGA-DNEPR UK LTD.
Company · Sanctioned entity · United Kingdom
Joint Stock Company Polyus Krasnoyarsk
Company · Sanctioned entity · Russia
China Mobile Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
Trans Siberian Gold Limited
Company · Public listed company · Sanctioned entity · United Kingdom