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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

Aakhirah Limited
Company · Export controlled · Sanctioned entity · United Kingdom
A.W.A. ENGINEERING LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Mateo Andres Duque Botero
Person · Sanctioned entity · Colombia · Spain · United Kingdom
GOLDEN CROWN OVERSEAS LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
CURZON SQUARE LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
John Michael Ormerod
Person · Sanctioned entity · United Kingdom
Oman Fuel Trading Ltd
Company · Export controlled · Sanctioned entity · United Kingdom
The Willett Hotel Limited
Company · Sanctioned entity · United Kingdom
Good Run Limited
Company · Sanctioned entity · United Kingdom
Worldwide LPG Limited
Company · Sanctioned entity · United Kingdom
KALA PENSION TRUST LIMITED
Company · Sanctioned entity · United Kingdom
Mr Mahmoud Madanipour
Person · Export controlled · Sanctioned entity · United Kingdom · Iran
Andrejs Bradens
Person · Sanctioned entity · United Kingdom · Latvia
FLOWBIRD TRANSPORT LIMITED(
Company · Debarred entity · United Kingdom · Vietnam
Ashton Global Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom
Samaria Holdings Limited
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Zedxion Exchange Ltd
Company · Sanctioned entity · United Kingdom
Mr Javad Marandi
Person · Person of interest · Switzerland · United Kingdom
Imperial Brands Plc
Company · Debarred entity · United Kingdom
Edman Nafrieh
Person · Export controlled · Sanctioned entity · United Kingdom · Iran · Saint Kitts and Nevis
Vanessa Group Limited
Company · Export controlled · Sanctioned entity · United Kingdom
Dana Petroleum Limited
Company · United Kingdom
IRINVESTSHIP LTD.
Company · Sanctioned entity · United Kingdom

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GET https://api.opensanctions.org/search/default?countries=gb&offset=75&scope=ext_gb_coh_psc

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Search in: UK Companies House People with Significant Control

Using the API

Equivalent request