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Filtered: UK Companies House People with Significant Control

Search guide · Data current as of 2026-02-21

Kambiz Rostamian
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
TRILAND METALS LTD
Company · Sanction-linked entity · United Kingdom
Sociedad Estatal De Participaciones Industriales
Organization · Spain
Kingston Fresh LTD
Company · Sanctioned entity · United Kingdom
Saling Development LP
Company · Sanctioned entity · United Kingdom
Al-Qureshi Executives
Company · Export controlled · Sanctioned entity · United Kingdom
Donats Skutelis
Person · Sanctioned entity · United Arab Emirates · Latvia
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
Zedcex Exchange Ltd
Company · Sanctioned entity · United Kingdom
FM CAPITAL PARTNERS LTD
Company · Sanction-linked entity · United Kingdom
TAIHAN CABLE & SOLUTION CO., LTD.
Company · Debarred entity · United Kingdom · South Korea · Mongolia
Viman Limited
Company · Sanctioned entity · Cyprus
NESTLE SA
Company · Switzerland
Ashtrom Group Ltd
Company · Debarred entity · Israel
Deniz Capital LLP
Company · Export controlled · Sanctioned entity · United Kingdom
Sovcomflot (UK) Ltd
Company · Sanction-linked entity · United Kingdom
Felix Bitzios
Person · Sanctioned entity · Cyprus · Greece
Bp Russian Investments Limited
Company · Sanction-linked entity · United Kingdom
Société Des Produits Nestlé S.A.
Company · Sanction-linked entity · Switzerland
КаргоЛоджикЕйр Лтд.
Company · Sanctioned entity · United Kingdom
Liga Lemberga
Person · Disqualified · Sanctioned entity · Latvia
Ericius Investments Limited
Company · Sanctioned entity · Cyprus
Gianluca Tiepolo
Person · Sanctioned entity · Italy
John Desmond Hanafin
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Ireland
MITSUBISHI CORPORATION FINANCE PLC
Company · Sanction-linked entity · United Kingdom

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