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Filtered: PermID Open Data United Kingdom

Search guide · Data current as of 2026-01-21

Legal Intelligence Group Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Loyalist Volunteer Force (LVF)
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Merrill Lynch International
Company · Regulator warning · United Kingdom
MELLAT INSURANCE COMPANY
Company · Debarred entity · Sanctioned entity · United Kingdom · Iran
KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Company · Debarred entity · Sanctioned entity · United Kingdom
Propitious Forever Trading Co Ltd
Company · Debarred entity · Sanctioned entity · United Kingdom
A.W.A. ENGINEERING LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Proven Glory Capital Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
Good Siblings Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · United Kingdom
TGR WEALTH SOLUTIONS LTD
Company · Debarred entity · Sanctioned entity · United Kingdom
Aakhirah Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
GOLDEN CROWN OVERSEAS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Red Hand Defenders (RHD)
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
The Willett Hotel Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
PETROFAC LIMITED
Company · Person of interest · United Kingdom · Jersey
KALA PENSION TRUST LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
Leading Capital Investment Ltd
Company · Debarred entity · Sanctioned entity · United Kingdom · British Virgin Islands
Oman Fuel Trading Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Good Run Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
Worldwide LPG Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
Imperial Brands Plc
Company · Debarred entity · United Kingdom
KINAHAN ORGANISED CRIME GROUP
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Welmart Group LP
Company · Debarred entity · Sanctioned entity · United Kingdom
EMBASSY DEVELOPMENT LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom · Jersey
Vanessa Group Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom

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