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Filtered: Organizations UK Companies House People with Significant Control

Search guide · Data current as of 2026-02-19

Société Des Produits Nestlé S.A.
Company · Sanction-linked entity · Switzerland
КаргоЛоджикЕйр Лтд.
Company · Sanctioned entity · United Kingdom
Ericius Investments Limited
Company · Sanctioned entity · Cyprus
MITSUBISHI CORPORATION FINANCE PLC
Company · Sanction-linked entity · United Kingdom
Nishan Trading UK Ltd.
Company · Debarred entity · United Kingdom · Scotland · Pakistan
MEADOWBROOK INVESTMENTS LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Kaspersky Lab Uk Limited
Company · Export controlled · United Kingdom
Nishan Engineers UK Ltd.
Company · Debarred entity · United Kingdom · Scotland · Pakistan
WASHINGTON TRADING LTD
Company · Sanctioned entity · United Kingdom
EKT Smart Technology
Company · Export controlled · Sanctioned entity · China · United Kingdom
Apeiron Investment Group Limited
Company · Sanction-linked entity · Malta
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
Inflection Management Corporation Limited
Company · Sanctioned entity · Cyprus
Made In Italy Motorcycles Limited
Company · Sanctioned entity · United Kingdom
Huawei Technologies (Uk) Co., Ltd.
Company · Export controlled · United Kingdom
Robinbest Limited
Company · Sanctioned entity · United Kingdom
LMJ Trading Ltd
Company · Sanctioned entity · United Kingdom
GEFCO
Company · Sanction-linked entity · France
CIC PRIVATE DEBT
Company · Sanction-linked entity · France · United Kingdom
CONTACTPAY SOLUTION LTD
Company · Sanctioned entity · United Kingdom
SMARTFLOW PAYMENTS LIMITED
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Changamire Holdings Limited
Company · Sanctioned entity · Cyprus
TMR Ltd
Company · Sanctioned entity · United Kingdom
NORILSK NICKEL (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
VALU-TRAC INVESTMENT MANAGEMENT LTD
Company · United Kingdom

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