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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

Ericius Investments Limited
Company · Sanction-linked entity · Cyprus
VTB CAPITAL PLC
Company · Public listed company · Sanction-linked entity · United Kingdom
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
GAZ FINANCE PLC
Company · Public listed company · Sanction-linked entity · United Kingdom
Tayfell Enterprises Ltd
Company
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
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 · Germany
Volkswagen Group United Kingdom Limited
Company · United Kingdom
F.C.M Limited
Organization
Mr Nigel Hall
Person · Sanction-linked entity · United Kingdom
Islamic Republic Of Iran
Organization
Dmg Mori Sales And Service Holding Ag
Company
Mr Willem Johannes Remmelink
Person · Sanction-linked entity · Netherlands
Ufg Special Situations Fund Lp
Company
Mr Pavel Fedorov
Person · Russia
Ufg Private Equity Fund I Lp
Company
Banco Central De Cuba
Company · Sanction-linked entity · Cuba
Mr Seyed Ziya Imany
Person · Sanction-linked entity · Iran
Bank Saderat Iran
Company · Sanction-linked entity · Iran