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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control United Kingdom

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

IRINVESTSHIP LTD.
Company · Sanctioned entity · United Kingdom
LMJ Trading Ltd
Company · Sanctioned entity · United Kingdom
Baroque Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Welmart Group LP
Company · Sanctioned entity · United Kingdom
Marcegaglia Stainless Sheffield
Company · Sanction-linked entity · United Kingdom
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC
Company · Sanction-linked entity · United Kingdom
Mr John Anthony Fallon
Person · Sanctioned entity · United Kingdom
TMR Ltd
Company · Sanctioned entity · United Kingdom
TRILAND METALS LTD
Company · Sanction-linked entity · United Kingdom
Kingston Fresh LTD
Company · Sanctioned entity · United Kingdom
Saling Development LP
Company · Sanctioned entity · United Kingdom
Al-Qureshi Executives
Company · Export controlled · Sanctioned entity · United Kingdom
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
Zedcex Exchange Ltd
Company · Sanctioned entity · United Kingdom
FM CAPITAL PARTNERS LTD
Company · Sanction-linked entity · United Kingdom
TAIHAN CABLE & SOLUTION CO., LTD.
Company · Debarred entity · United Kingdom · South Korea · Mongolia
Deniz Capital LLP
Company · Export controlled · Sanctioned entity · United Kingdom
Sovcomflot (UK) Ltd
Company · Sanction-linked entity · United Kingdom
Bp Russian Investments Limited
Company · Sanction-linked entity · United Kingdom
КаргоЛоджикЕйр Лтд.
Company · Sanctioned entity · United Kingdom
John Desmond Hanafin
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Ireland
MITSUBISHI CORPORATION FINANCE PLC
Company · Sanction-linked entity · United Kingdom
FADI JOSEPH BEJJANI
Person · Debarred entity · United Kingdom · United States
Nishan Trading UK Ltd.
Company · Debarred entity · United Kingdom · Scotland · Pakistan
MEADOWBROOK INVESTMENTS LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom

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Search in: UK Companies House People with Significant Control

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