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Filtered: United Kingdom UK Companies House People with Significant Control

Search guide · Data current as of 2025-10-04

SILPHIUM ASSET MANAGEMENT LIMITED
Company · Sanction-linked entity · United Kingdom
London irinvest ship company
Company · Sanctioned entity · United Kingdom
WORLDWIDE LPG LIMITED
Company · Sanctioned entity · United Kingdom
Samaria Holdings Limited
Company · Sanctioned entity · United Arab Emirates · United Kingdom
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · United Kingdom
Welmart Group LP
Company · Sanctioned entity · United Kingdom
КаргоЛоджикЕйр Лтд.
Company · Sanctioned entity · United Kingdom
MITSUBISHI CORPORATION FINANCE PLC
Company · Sanction-linked entity · United Kingdom
TAIHAN CABLE & SOLUTION CO., LTD.
Company · Debarred entity · United Kingdom · South Korea · Mongolia
PROPITIOUS FOREVER TRADING CO LTD
Company · Sanctioned entity · United Kingdom
Bp Russian Investments Limited
Company · Sanction-linked entity · United Kingdom
Saling Development LP
Company · Sanctioned entity · United Kingdom
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
Bg Overseas Holdings Limited
Company · Sanction-linked entity · United Kingdom
Nishan Trading Uk Ltd
Company · Debarred entity · United Kingdom · Scotland · Pakistan
ERJM LIMITED
Company · Sanctioned entity · United Kingdom
CIC PRIVATE DEBT
Company · Sanction-linked entity · France · United Kingdom
Shell Group Holding Limited
Company · Sanction-linked entity · United Kingdom
Nishan Engineers Uk Ltd
Company · Debarred entity · United Kingdom · Scotland · Pakistan
John Desmond Hanafin
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Ireland
Alexandre Orloff Ltd
Company · Export controlled · Sanctioned entity · United Kingdom
Certis Belchim B.V.
Company · Sanction-linked entity · United Kingdom · Netherlands
MEADOWBROOK INVESTMENTS LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
CONTACTPAY SOLUTION LTD
Company · Sanctioned entity · United Kingdom
SMARTFLOW PAYMENTS LIMITED
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory

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