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Filtered: UK Companies House People with Significant Control

Search guide · Data current as of 2026-02-20

Gotthard Lerch
Person · Export controlled · Sanctioned entity · Switzerland · Germany · Portugal
Jbs S.A.
Company · Debarred entity · Brazil
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
Delek Group Ltd.
Company · Debarred entity · Israel
Vale S.A.
Company · Debarred entity · Brazil
Toyota Motor Corporation
Company · Trade risk · Japan
ROSNEFT MARINE (UK) LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Uniper Se
Company · Person of interest · Germany
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
Lockheed Martin Corporation
Company · Trafficking · Debarred entity · Counter-sanctioned entity · United States
Mingming Wang
Person · Sanctioned entity · China · Ireland
Akhmet Palankoyev
Person · Politician · Sanctioned entity · Russia
Mr Xingbiao Shen
Person · Sanctioned entity · China
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
HOLLYWOOD VAPE LABS, INC.
Company · Sanctioned entity · Canada
Mr Vikrant Bhardwaj
Person · Sanctioned entity · United Arab Emirates · India · Mexico

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