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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities UK Companies House People with Significant Control

Search guide · Data current as of 2026-02-06

Legal Intelligence Group Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
HOLLYWOOD VAPE LABS, INC.
Company · Debarred entity · Sanctioned entity · Canada
Filipp Sergeevich Adonyev
Person · Debarred entity · Sanctioned entity · Bulgaria · United Kingdom · Russia
Propitious Forever Trading Co Ltd
Company · Debarred entity · Sanctioned entity · United Kingdom
Caterpillar Inc.
Company · Debarred entity · United States
Nigina ZAIROVA
Person · Disqualified · Sanctioned entity · United Kingdom · Uzbekistan
Mr Vikrant Bhardwaj
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India · Mexico
Philip Morris International Inc.
Company · Debarred entity · United States
KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Company · Debarred entity · Sanctioned entity · United Kingdom
Sasol Limited
Company · Debarred entity · South Africa
Mr Sergio David Ferrari
Person · Debarred entity · Sanctioned entity · Argentina
EIDP, INC.
Company · Debarred entity · United States
Aakhirah Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
A.W.A. ENGINEERING LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
China International Marine Containers (Group) Co., Ltd
Company · Debarred entity · China
Good Siblings Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · United Kingdom
VLADIMIR JANOVICH KULEMEKOV
Person · Debarred entity · Sanctioned entity · Russia
GOLDEN CROWN OVERSEAS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Matthew Simon Grimm
Person · Debarred entity · Sanctioned entity · United Kingdom · Netherlands
Mr Thamoud Mohammed Muhsin Al-Azzawi
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Iraq
TGR WEALTH SOLUTIONS LTD
Company · Debarred entity · Sanctioned entity · United Kingdom
Mingjing Wang
Person · Debarred entity · Sanctioned entity · China
L3Harris Technologies Inc
Company · Trafficking · Debarred entity · United States
CURZON SQUARE LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Airbus Se
Company · Debarred entity · Netherlands

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