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Filtered: UK Companies House People with Significant Control

Search guide · Data current as of 2026-03-03

Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
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
Mr Taotao Zhang
Person · Sanctioned entity · China · Hong Kong SAR
Airbus Se
Company · Debarred entity · Netherlands
BANK LEUMI LE-ISRAEL LTD.
Company · Debarred entity · Israel
Andrei Spînu
Person · Politician · Moldova · Romania · Soviet Union
L3Harris Technologies Inc
Company · Trafficking · Debarred entity · United States
Oman Fuel Trading Ltd
Company · Export controlled · Sanctioned entity · United Kingdom
Edman Nafrieh
Person · Export controlled · Sanctioned entity · United Kingdom · Iran · Saint Kitts and Nevis
Elbit Systems Ltd
Company · Debarred entity · Israel
Liga Lemberga
Person · Disqualified · Sanctioned entity · Latvia
The Willett Hotel Limited
Company · Sanctioned entity · United Kingdom
Good Run Limited
Company · Sanctioned entity · United Kingdom
Zedcex Exchange Ltd
Company · Sanctioned entity · United Kingdom
Tahir Garayev
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Switzerland · Russia
Worldwide LPG Limited
Company · Sanctioned entity · United Kingdom
KALA PENSION TRUST LIMITED
Company · Sanctioned entity · United Kingdom
Jacobs Solutions Inc
Company · Debarred entity · United States
Meritservus Hc Limited
Company · Disqualified · Sanctioned entity · Cyprus
Public Joint Stock Company Uralkali
Company · Sanctioned entity · Russia
Oman Investment Authority
Organization · Oman
Aurora Cannabis Inc.
Company · Debarred entity · Canada
Mr Mahmoud Madanipour
Person · Export controlled · Sanctioned entity · United Kingdom · Iran

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