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Filtered: UK Companies House People with Significant Control

Search guide · Data current as of 2025-10-18

Mr Mohamed El Filali
Person · Sanctioned entity · Morocco
MAKROCHEM UK LTD
Company · Sanction-linked entity · United Kingdom
DOITNOW RESEARCH LIMITED
Company · Sanction-linked entity · United Kingdom
MARCEL LEFEBVRE
Person · Export controlled · Sanctioned entity · France
Mitsui Agriscience International
Company · Sanction-linked entity · Belgium
Yitu Limited
Company · Sanctioned entity · Cayman Islands
Shell Ventures Bv
Company · Sanction-linked entity · Netherlands
Shell Overseas Investments B.V.
Company · Sanction-linked entity · Netherlands
Evraz North America Plc
Company · Sanction-linked entity · United Kingdom
Vale Europe Limited
Company · Sanction-linked entity · United Kingdom
Arconic Manufacturing (Gb) Limited
Company · Sanction-linked entity · United Kingdom
Banco Central De Cuba
Company · Sanction-linked entity · Cuba
Bank Mellat
Company · Sanction-linked entity · Iran
CEVA GROUND LOGISTICS UK LIMITED
Company · United Kingdom
RADIUS SYSTEMS LIMITED
Company · Sanction-linked entity · United Kingdom
VOESTALPINE SIGNALING UK LTD.
Company · Sanction-linked entity · United Kingdom
CHINA UNICOM (EUROPE) OPERATIONS LIMITED
Company · Sanction-linked entity · United Kingdom
TOMORI E&P LIMITED
Company · Sanction-linked entity · United Kingdom
IQONY SUSTAINABLE ENERGY SOLUTIONS UK LTD
Company · United Kingdom
YUCA ENERGY LIMITED
Company · United Kingdom
MAIC EUROPE LTD
Company · Sanction-linked entity · United Kingdom
DELI INTERNATIONAL LIMITED
Company · Sanction-linked entity · United Kingdom
Radius Group Holdings Limited
Company · Sanction-linked entity · United Kingdom
Voestalpine High Performance Metals Uk Limited
Company · Sanction-linked entity · United Kingdom
Moneyto Limited
Company · Sanctioned entity · United Kingdom

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