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Filtered: UK Companies House People with Significant Control

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

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
John Michael Ormerod
Person · Sanctioned entity · United Kingdom
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
Oman Fuel Trading Ltd
Company · Export controlled · Sanctioned entity · United Kingdom
Elbit Systems Ltd
Company · Debarred entity · Israel
The Willett Hotel Limited
Company · Sanctioned entity · United Kingdom
Good Run Limited
Company · Sanctioned entity · United Kingdom
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
The Public Institution For Social Security
Company · Kuwait
Andrejs Bradens
Person · Sanctioned entity · United Kingdom · Latvia
FLOWBIRD TRANSPORT LIMITED(
Company · Debarred entity · United Kingdom · Vietnam
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
TILRAY, INC.
Company · Debarred entity · Canada · United States
Olga Maria Zepeda Esparza
Person · Sanctioned entity · Mexico
Ashton Global Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom
Mr Anton Daniel Wyss
Person · Export controlled · Sanctioned entity · Switzerland · Liechtenstein

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