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Filtered: UK Companies House People with Significant Control

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

FADI JOSEPH BEJJANI
Person · Debarred entity · United Kingdom · United States
Nishan Trading UK Ltd.
Company · Debarred entity · United Kingdom · Scotland · Pakistan
MEADOWBROOK INVESTMENTS LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Kaspersky Lab Uk Limited
Company · Export controlled · United Kingdom
Nishan Engineers UK Ltd.
Company · Debarred entity · United Kingdom · Scotland · Pakistan
WASHINGTON TRADING LTD
Company · Sanctioned entity · United Kingdom
EKT Smart Technology
Company · Export controlled · Sanctioned entity · China · United Kingdom
Apeiron Investment Group Limited
Company · Sanction-linked entity · Malta
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
Hemin Ali SALIH
Person · Disqualified · Sanctioned entity · United Kingdom · Iraq
Alexey Badikov
Person · Export controlled · Sanctioned entity · Russia
Inflection Management Corporation Limited
Company · Sanctioned entity · Cyprus
Huawei Technologies (Uk) Co., Ltd.
Company · Export controlled · United Kingdom
Robinbest Limited
Company · Sanctioned entity · United Kingdom
GEFCO
Company · Sanction-linked entity · France
CIC PRIVATE DEBT
Company · Sanction-linked entity · France · United Kingdom
CONTACTPAY SOLUTION LTD
Company · Sanctioned entity · United Kingdom
SMARTFLOW PAYMENTS LIMITED
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Changamire Holdings Limited
Company · Sanctioned entity · Cyprus
NORILSK NICKEL (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
VALU-TRAC INVESTMENT MANAGEMENT LTD
Company · United Kingdom
Erjm Limited
Company · Sanctioned entity · United Kingdom
Ninestar Corporation
Company · Sanctioned entity · China
Diamond Generating Europe Limited
Company · Sanction-linked entity · United Kingdom
Arconic Corporation
Company · Sanction-linked entity · United States

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