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Filtered: United Kingdom Debarred entity UK Companies House People with Significant Control

Search guide · Data current as of 2025-08-26

Novoline Resources L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
Nishan Engineers Uk Ltd
Company · Debarred entity · United Kingdom · Scotland · Pakistan
PAUL DANIEL BOTTOMLEY
Person · Debarred entity · United Kingdom · United States of America
Tencent Holdings Limited
Company · Debarred entity · United Arab Emirates · United Kingdom
Flowbird Transport Limited
Company · Debarred entity · United Kingdom · Vietnam
CORD CONSTRUCTION LTD
Company · Debarred entity · United Kingdom
Strategic Asia Global, Ltd.
Company · Debarred entity · United Kingdom · Indonesia
FADI JOSEPH BEJJANI
Person · Debarred entity · United Kingdom · United States of America
Nishan Trading Uk Ltd
Company · Debarred entity · United Kingdom · Scotland · Pakistan
Taihan Electric Wire Co., Ltd.
Company · Debarred entity · United Kingdom · South Korea · Mongolia
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
YUKSEL CANKAYA
Person · Debarred entity · United Kingdom · Türkiye
SHAHZAD PIRZADA
Person · Debarred entity · United Kingdom · United States of America
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom

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Data sources

14UK Companies House People with Significant Control 7WorldBank Debarred Providers 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6EBRD Ineligible Entities 6Inter-American Development Bank Sanctions 6US SAM Procurement Exclusions 3US Health and Human Sciences Inspector General Exclusions 2OpenCorporates 2PermID Open Data

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Countries

14United Kingdom 3United States of America 2Scotland 2Pakistan 1United Arab Emirates 1Switzerland 1China 1Indonesia 1South Korea 1Mongolia

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