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Filtered: UK Companies House People with Significant Control

Search guide · Data current as of 2026-01-22

Philip Morris International Inc.
Company · Debarred entity · United States
KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Company · Debarred entity · Sanctioned entity · United Kingdom
Mr Sergio David Ferrari
Person · Debarred entity · Sanctioned entity · Argentina
Propitious Forever Trading Co Ltd
Company · Debarred entity · Sanctioned entity · United Kingdom
EIDP, INC.
Company · Debarred entity · United States
SINO MARINE SERVICES LIMITED
Company · Debarred entity · 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
Matthew Simon Grimm
Person · Debarred entity · Sanctioned entity · United Kingdom · Netherlands
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
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
Aakhirah Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
A/S NORSKE SHELL
Company · Sanction-linked entity · United Kingdom · Norway
Mingjing Wang
Person · Debarred entity · Sanctioned entity · China
Andrei Spînu
Person · Politician · Moldova · Romania · Soviet Union
L3Harris Technologies Inc
Company · Trafficking · Debarred entity · United States
GOLDEN CROWN OVERSEAS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Corinthia Palace Hotel Co Ltd
Company · Sanction-linked entity · Malta
CURZON SQUARE LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Ministry Of Finance Of The People's Republic Of China
Company · China
BANK LEUMI LE-ISRAEL LTD.
Company · Debarred entity · Israel
Frederic Pierre Villa
Person · Debarred entity · Sanctioned entity · Switzerland · Italy · Malta

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