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Search in: UK Companies House People with Significant Control

Filtered: People UK Companies House People with Significant Control Graph-based entity tagging

Search guide · Data current as of 2026-02-23

Mr Laurence Jack Gerrard
Person · Sanction-linked entity · United Kingdom
Mr Salim Ahmed Said
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Mrr Sergio David Ferrari
Person · Sanction-linked entity · Argentina
Mr Michael Andrew Jeffery
Person · Sanction-linked entity · United Kingdom
Mr Andrew Geoffrey Walker
Person · Sanction-linked entity · United Kingdom
Mr Ashraf Seedahmed Hussein Ali
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Mr Azhar Ashraf Moosafi Kallinkil
Person · Sanction-linked entity · United Arab Emirates · India
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Mr Ahmed Mohammed Alnuaimi
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Mrs Nicola Margaret Morrissey
Person · Sanction-linked entity · United Kingdom · Scotland
Mr Antonio Marcegaglia
Person · Sanction-linked entity · Italy
Ms. Emma Marcegaglia
Person · Sanction-linked entity · Italy
Mr Nigel Hall
Person · Sanction-linked entity · United Kingdom
Mr Mohsen Seifi Kafshgari
Person · Sanction-linked entity · Iran
Mr Maxim Viktorov
Person · Sanction-linked entity · Russia
Mr Evgeny Giner
Person · Sanction-linked entity · Russia
Mr. Vilis Dambins
Person · Sanction-linked entity · Latvia
Mr. Evgeny Giner
Person · Sanction-linked entity · Russia
Mrs Lili Tao
Person · Sanction-linked entity · China
Miss Linda Gleeson
Person · Sanction-linked entity · United Kingdom
Mr Meisam Emamjome
Person · Sanction-linked entity · United Kingdom
Mr Gianluca Tiepolo
Person · Sanction-linked entity · Italy
Amir Hachem Alkatranji
Person · Sanction-linked entity · Lebanon