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Filtered: UK Companies House People with Significant Control

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

ORBIT INTERNATIONAL FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
Good Siblings Ltd
Company · Export controlled · Sanctioned entity · China · United Kingdom
Philip Morris International Inc.
Company · Debarred entity · United States
KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
Sasol Limited
Company · Debarred entity · South Africa
Mr Sergio David Ferrari
Person · Sanctioned entity · Argentina
TGR Corporate Concierge LTD
Company · Sanctioned entity · United Kingdom
EIDP, INC.
Company · Debarred entity · United States
Aakhirah Limited
Company · Export controlled · Sanctioned entity · United Kingdom
Caterpillar Inc.
Company · Debarred entity · United States
A.W.A. ENGINEERING LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
China International Marine Containers (Group) Co., Ltd
Company · Debarred entity · China
Mateo Andres Duque Botero
Person · Sanctioned entity · Colombia · Spain · United Kingdom
VLADIMIR JANOVICH KULEMEKOV
Person · Sanctioned entity · Russia
GOLDEN CROWN OVERSEAS LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
Mr Thamoud Mohammed Muhsin Al-Azzawi
Person · Sanctioned entity · United Arab Emirates · Iraq
Mingjing Wang
Person · Sanctioned entity · China
Andrei Spînu
Person · Politician · Moldova · Romania · Soviet Union
L3Harris Technologies Inc
Company · Trafficking · Debarred entity · United States
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

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