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Filtered: State-owned enterprise UK Companies House People with Significant Control

Search guide · Data current as of 2025-06-21

Kumpulan Wang Persaraan (Diperbadankan)
Organization · Malaysia
Government Of Equatorial Guinea
Company · Equatorial Guinea
Kuwait Investment Authority
Company · Trade risk · United Kingdom · Kuwait
Hartlepool Borough Council
Company · United Kingdom
Ministry of Finance of the People's Republic of China
Company · China
Sociedad Estatal De Participaciones Industriales
Organization · Spain
State-Owned Assets Supervision And Administration Commission
Company · Sanction-linked entity · China
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
The Public Institution For Social Security
Company · Kuwait

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Topics

9State-owned enterprise 4Bank 2Public listed company 1Trade risk 1Sanctioned entity 1Sanction-linked entity

Data sources

9UK Companies House People with Significant Control 9Global Energy Ownership Tracker 7Legal Entity Identifier (LEI) Reference Data 4Research Organizations Registry 4Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities

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Countries

2China 2United Kingdom 2Kuwait 1Spain 1Equatorial Guinea 1Malaysia 1Russia

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