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

Parimatch Yunaited Investments Limited
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Kontaktpei Soliushn Ltd
Company · Sanctioned entity · United Kingdom
NOVOLINE RESOURCES L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
Spitch Ag
Company · Sanctioned entity · Switzerland
BANK SEPAH INTERNATIONAL PLC
Company · Bank · Sanctioned entity · United Kingdom
CHELSEA DIGITAL VENTURES LIMITED
Company · Sanction-linked entity · United Kingdom
Sabtina Ltd
Company · Sanctioned entity · United Kingdom
Unicredit S.P.A.
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Italy
TRILAND METALS LIMITED
Company · Bank · Sanction-linked entity · United Kingdom
SOFTLINE HOLDING PLC
Company · Sanction-linked entity · Cyprus · Cayman Islands
Gaz Finance Holdings Limited
Company · United Kingdom
Scania Growth Capital Ab
Company · Sanction-linked entity · Sweden
MCX DUNLIN (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
Qiwi Plc
Company · Sanction-linked entity · Cyprus
CARGOLOGICAIR LTD.
Company · Sanctioned entity · United Kingdom
BOC Intressenter Aktiebolag
Company · Sanction-linked entity · United Kingdom · Sweden
Mr Mahmoud Madanipour
Person · Sanctioned entity · United Kingdom · Iran
Fordstam Limited
Company · United Kingdom
SOVCOMFLOT (UK) LTD
Company · Sanction-linked entity · United Kingdom
Finanser Ezhin Kholdynh Es.Se.A.
Company · Sanctioned entity · Luxembourg
Bank Mellat
Company · Bank · Sanction-linked entity · Iran
Static Control Components Limited
Company · Sanction-linked entity · United Kingdom
Russian Maritime Register of Shipping
Company · Sanctioned entity · Cyprus · Russia
Grand Danoise Holdings Limited
Company · Offshore · Sanction-linked entity · Malta
Linde Public Limited Company
Company · Ireland