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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 2025-03-31

ORBIT INTERNATIONAL FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
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
Changamire Holdings Limited
Company · Sanctioned entity · Cyprus
Linde Public Limited Company
Company · Ireland
B O C HOLDINGS
Company · Sanction-linked entity · United Kingdom
Colt Car Company Limited (The)
Company · Sanction-linked entity · United Kingdom
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED
Company · Sanction-linked entity · United Kingdom
ANGLO-CARIBBEAN SHIPPING CO. LIMITED
Company · United Kingdom
Al-Qureshi Executives
Company · Sanctioned entity · United Kingdom
APEIRON INVESTMENT GROUP LTD
Company · 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
NPC INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
KALA PENSION TRUST LIMITED
Company · Sanctioned entity · United Kingdom
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
Findeksik Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
SAMARIA HOLDINGS LIMITED
Company · Sanctioned entity · United Arab Emirates · United Kingdom
SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland
HANDIGAS LIMITED
Company · Sanction-linked entity · United Kingdom
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
SALING DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom

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Topics

177Sanction-linked entity 125Sanctioned entity 29Public listed company 22Debarred entity 22Bank 7State-owned enterprise 6Offshore 5Financial services 5Regulator action 1Export controlled 1Trade risk 1Regulator warning

Data sources

452UK Companies House People with Significant Control 177Graph-based entity tagging 109Legal Entity Identifier (LEI) Reference Data 82US Trade Consolidated Screening List (CSL)78US SAM Procurement Exclusions 72PermID Open Data 63US OFAC Specially Designated Nationals (SDN) List 57OpenCorporates 37Ukraine NSDC State Register of Sanctions 31Business Identifier Code (BIC) Reference Data 24Russian Unified State Register of Legal Entities (as at Jan 1, 2022)21UK HMT/OFSI Consolidated List of Targets 20EU Financial Instruments Reference Data System (FIRDS)18ICIJ Offshore Leaks Database 16Global Energy Ownership Tracker 15UK FCDO Sanctions List 12US OFAC Consolidated (non-SDN) List 10Cyprus Companies and Corporate Officers 9WorldBank Debarred Providers 8Asian Development Bank Sanctions 8African Development Bank Debarred Entities 8Australian Sanctions Consolidated List 8Canadian Consolidated Autonomous Sanctions List 8EBRD Ineligible Entities 7Swiss SECO Sanctions/Embargoes 7EU ESMA Suspensions and Removals 7US DoD Chinese military companies 6Research Organizations Registry 6French National Asset Freezing System 6Russian National Settlement Depository (NSD, ISIN Assignment)5US FATCA Foreign Financial Institution (FFI) List 5Inter-American Development Bank Sanctions 5Monaco National Fund Freezing List 5New Zealand Russia Sanctions 4EU Financial Sanctions Files (FSF)4US Federal Reserve Enforcement Actions 3Belgian Financial Sanctions 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3Ukraine Consolidated State Registry 3Japan Economic Sanctions and List of Eligible People 3DPRK Reports 3Polish List of Persons and Entities Subject to Sanctions 2United Arab Emirates Local Terrorist List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1EU ESMA Sanctions 1State Register of legal entities in the Republic of Moldova 1France AMF Regulatory sanctions 1Iran UANI Business Registry 1Japan METI Russian List 1OpenSanctions Research Data 1Slovenia Business Restrictions 1US BIS Denied Persons List 1US UFLPA Entity List 1US FCC Covered List 1US Special Legislative Exclusions

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Search in: UK Companies House People with Significant Control