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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

Kala Limited
Company · Sanctioned entity · United Kingdom
Demetris Ioannides
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Stark Industries Solutions Ltd.
Company · Sanctioned entity · United Kingdom
A.T.E. INTERNATIONAL LTD.
Company · Export controlled · Sanctioned entity · United Kingdom · United States
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
Kuwait Investment Authority
Organization · United Kingdom · Kuwait
Valerii Copeichin
Person · Export controlled · Sanctioned entity · United Kingdom · Moldova · Uganda
Mateo Andres Duque Botero
Person · Sanctioned entity · Colombia · Spain · United Kingdom
Ali Khalili
Person · Disqualified · Sanctioned entity · United Kingdom · Iran
IRANIAN OIL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
SMILE PROPERTY & TRAVEL LTD
Company · Sanctioned entity · United Kingdom
VASSILIADES & CO UK LIMITED
Company · Sanctioned entity · United Kingdom
ROSNEFT MARINE (UK) LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Anzhelika Khan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Orbit International FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya · Zimbabwe
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
Polina KOVALEVA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Propitious Forever Trading Co Ltd
Company · Sanctioned entity · United Kingdom
Nigina ZAIROVA
Person · Disqualified · Sanctioned entity · United Kingdom · Uzbekistan
Legal Intelligence Group Limited
Company · Export controlled · Sanctioned entity · United Kingdom
Filipp Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
Good Siblings Ltd
Company · Export controlled · Sanctioned entity · China · United Kingdom
KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom

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Search in: UK Companies House People with Significant Control

Using the API

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