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Filtered: Sanction-linked entity UK Companies House People with Significant Control

Search guide · Data current as of 2026-02-24

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
Cymanco Services Limited
Company · Sanction-linked entity · Cyprus
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
Mr Andrejs Carenoks
Person · Sanction-linked entity · United Kingdom · Latvia
Mr Alexey Isaykin
Person · Sanction-linked entity · Cyprus
Ms Alona Shevtsova
Person · Sanction-linked entity · Poland · Ukraine
Miss Linda Gleeson
Person · Sanction-linked entity · United Kingdom
Mrs Elizabeth Newman
Person · Sanction-linked entity · Dominican Republic
Miss Aozma Sultana
Person · Sanction-linked entity · United Kingdom
Mr Iurie Neculiti
Person · Sanction-linked entity · Moldova

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