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Filtered: Export controlled UK Companies House People with Significant Control

Search guide · Data current as of 2026-01-19

Vladislav Vladimirovich Sviblov
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Lithuania · Russia
IRAN OVERSEAS INVESTMENT BANK LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Iran
China General Nuclear Power Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China
Aozma Sultana
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
MBP TRADING LTD
Company · Export controlled · Trade risk · France · United Kingdom · Iran · Senegal
NPC INTERNATIONAL LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Djeco Group LP
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Malta
TRANS-SIBERIAN GOLD LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Sova Nedvizhimost OOO
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Russia
Alexey Chichenev
Person · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
Petros Nikolaos Contoguris
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Greece · Türkiye
Bank Sepah International PLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Alexandre Orloff
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Wael Bazzi
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium
Audax Consulting Trust Establishment
Company · Debarred entity · Export controlled · Sanctioned entity · Liechtenstein
A.T.E. INTERNATIONAL LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Valerii Copeichin
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Moldova · Uganda
Gotthard Lerch
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Germany · Portugal
Legal Intelligence Group Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
A.W.A. ENGINEERING LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Aakhirah Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Good Siblings Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · United Kingdom
GOLDEN CROWN OVERSEAS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Oman Fuel Trading Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom

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