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Filtered: UK Companies House People with Significant Control

Search guide · Data current as of 2026-02-23

Mr Alan Hollingsworth
Person · Person of interest · Cyprus · United Kingdom
Morten Innhaug
Person · Export controlled · Sanctioned entity · Norway · Singapore
Ms Koulla Demetriou-Kamperi
Person · Sanctioned entity · Cyprus
Mr Yuksel Cankaya
Person · Debarred entity · United Kingdom · Türkiye
Arconic Manufacturing (Gb) Limited
Company · Sanction-linked entity · United Kingdom
Banco Central De Cuba
Company · Sanction-linked entity · Cuba
Financiere Egine Holding S.C.A.
Company · Sanctioned entity · Luxembourg
Bank Mellat
Company · Sanction-linked entity · Iran
CEVA GROUND LOGISTICS UK LIMITED
Company · United Kingdom
VOESTALPINE SIGNALING UK LTD.
Company · Sanction-linked entity · United Kingdom
A.S.H.S. LIMITED
Company · United Kingdom
BHP GROUP (UK) LTD
Company · United Kingdom
CHINA UNICOM (EUROPE) OPERATIONS LIMITED
Company · Sanction-linked entity · United Kingdom
TOMORI E&P LIMITED
Company · Sanction-linked entity · United Kingdom
MERCANTILE & MARITIME UK LIMITED
Company · Sanction-linked entity · United Kingdom
GHYLL INVESTOR RELATIONS LIMITED
Company · United Kingdom
MARK2 DEVELOPMENTS (THE WILLOWS) LTD
Company · United Kingdom
YUCA ENERGY LIMITED
Company · United Kingdom
NAVANTIA UK LTD.
Company · United Kingdom
Voestalpine High Performance Metals Uk Limited
Company · Sanction-linked entity · United Kingdom
Ministry Of Trade, Industry And Fisheries, (Norway)
Organization · Norway
Moneyto Limited
Company · Sanctioned entity · United Kingdom
Cgn Mining Company Limited
Company · Cayman Islands
Voestalpine Railway Systems Gmbh
Company · Sanction-linked entity · Austria
MARITIME REGISTER OF SHIPPING (UK) LTD
Company · Sanction-linked entity · United Kingdom

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