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Search in: UK Companies House People with Significant Control

Search guide · Data current as of 2025-12-22

Mingming Wang
Person · Sanctioned entity · China · Ireland
Mr Xingbiao Shen
Person · Sanctioned entity · China
Oman Fuel Trading Ltd
Company · Export controlled · Sanctioned entity · United Kingdom
Vanessa Group Limited
Company · Export controlled · Sanctioned entity · United Kingdom
Sergio David Ferrari
Person · Sanctioned entity · Argentina
Mr Taotao Zhang
Person · Sanctioned entity · China · Hong Kong SAR
Propitious Forever Trading Co Ltd
Company · Sanctioned entity · United Kingdom
Mingjing Wang
Person · Sanctioned entity · China
Kingston Fresh Ltd
Company · Sanctioned entity · United Kingdom
Andrejs Bradens
Person · Sanctioned entity · United Kingdom · Latvia
The Willett Hotel Limited
Company · Sanctioned entity · United Kingdom
Good Run Limited
Company · Sanctioned entity · United Kingdom
Olga Maria Zepeda Esparza
Person · Sanctioned entity · Mexico
Worldwide LPG Limited
Company · Sanctioned entity · United Kingdom
Samaria Holdings Limited
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Deniz Capital LLP
Company · Export controlled · Sanctioned entity · United Kingdom
Robinbest Limited
Company · Sanctioned entity · United Kingdom
Washington Trading Ltd.
Company · Sanctioned entity · United Kingdom
Elemento Solutions Limited
Company · Sanctioned entity · United Kingdom
Alcardinal General Trading Limited
Company · Sanctioned entity · United Kingdom