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Filtered: UK Companies House People with Significant Control

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

PAUL DANIEL BOTTOMLEY
Person · Debarred entity · United Kingdom · United States
Mr Demetrios Serghides
Person · Sanctioned entity · Cyprus · Monaco
Tencent Holdings Limited
Company · Debarred entity · United Arab Emirates · United Kingdom
KAWNEER U.K. LIMITED
Company · Sanction-linked entity · United Kingdom
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States
CNOOC U.K. MARKETING LTD
Company · Sanction-linked entity · United Kingdom
Libyan Investment Authority
Company · Sanctioned entity · Libya
SOFTSHELL HOSTING ltd
Company · Debarred entity · United Kingdom
REXFORD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Novoline Resources L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
VOESTALPINE TURNOUT TECHNOLOGY UK LIMITED
Company · Sanction-linked entity · United Kingdom
VOESTALPINE BOHLER WELDING UK LTD
Company · Sanction-linked entity · United Kingdom
SBERBANK CIB (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
Parkeon Sas
Company · Debarred entity · France · Vietnam
Mr Ezdine Hachem
Person · Sanctioned entity · France · United Kingdom · Mauritania
ДжиЕсАр 11 Лтд
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Government Of Equatorial Guinea
Company · Equatorial Guinea
DMG MORI UK LIMITED
Company · Sanction-linked entity · United Kingdom
VOLGA-DNEPR UK LTD.
Company · Sanctioned entity · United Kingdom
BSQRD Limited
Company · Export controlled · Sanctioned entity · United Kingdom
Pacific International Lines (Private) Limited
Company · Debarred entity · Singapore
POLYUS FINANCE PLC
Company · Sanction-linked entity · United Kingdom
Alexandre Orloff Ltd
Company · Export controlled · Sanctioned entity · United Kingdom
Mehmet OZSUREN
Person · Sanctioned entity · United Kingdom · Türkiye
RCL CRUISES LTD
Company · United Kingdom

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