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Filtered: PermID Open Data UK Companies House People with Significant Control

Search guide · Data current as of 2026-01-27

BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
Audax Consulting Trust Establishment
Company · Debarred entity · Export controlled · Sanctioned entity · Liechtenstein
Stark Industries Solutions Ltd.
Company · Sanctioned entity · United Kingdom
ELEMENTO LIMITED
Company · Debarred entity · Sanctioned entity · Malta · Norway
Pomerol Capital Sa
Company · Debarred entity · Sanctioned entity · Switzerland
Kala Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
A.T.E. INTERNATIONAL LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Vale S.A.
Company · Debarred entity · Sanction-linked entity · Brazil
Jbs S.A.
Company · Debarred entity · Brazil
IRANIAN OIL COMPANY (U.K.) LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
VASSILIADES & CO UK LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
Delek Group Ltd.
Company · Debarred entity · Israel
Uniper Se
Company · Person of interest · Germany
Lockheed Martin Corporation
Company · Trafficking · Debarred entity · Counter-sanctioned entity · United States
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
Legal Intelligence Group Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Caterpillar Inc.
Company · Debarred entity · United States
HOLLYWOOD VAPE LABS, INC.
Company · Debarred entity · Sanctioned entity · Canada
Philip Morris International Inc.
Company · Debarred entity · United States
KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Company · Debarred entity · Sanctioned entity · United Kingdom
Sasol Limited
Company · Debarred entity · South Africa
Propitious Forever Trading Co Ltd
Company · Debarred entity · Sanctioned entity · United Kingdom
A.W.A. ENGINEERING LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
China International Marine Containers (Group) Co., Ltd
Company · Debarred entity · China
Good Siblings Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · United Kingdom

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