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Search in: UK Companies House People with Significant Control

Search guide · Data current as of 2026-02-16

Gennady Timchenko
Person · Disqualified · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Sanctioned entity · Switzerland · United Kingdom
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Murat Aliev
Person · Sanctioned entity · Switzerland · Russia
Mr Tal Jonathan Dilian
Person · Sanctioned entity · Switzerland · Cyprus · Israel · Malta
Alexandre Orloff
Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Pomerol Capital Sa
Company · Sanctioned entity · Switzerland
Gotthard Lerch
Person · Export controlled · Sanctioned entity · Switzerland · Germany · Portugal
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
Mr Anton Daniel Wyss
Person · Export controlled · Sanctioned entity · Switzerland · Liechtenstein

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