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Search in: UK Companies House People with Significant Control

Search guide · Data current as of 2025-10-06

PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
The Public Institution For Social Security
Company · Kuwait
Kumpulan Wang Persaraan (Diperbadankan)
Organization · Malaysia
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC
Company · Sanction-linked entity · United Kingdom
TRILAND METALS LTD
Company · Sanction-linked entity · United Kingdom
SHELL TREASURY CENTRE LIMITED
Company · Sanction-linked entity · United Kingdom
SILPHIUM ASSET MANAGEMENT LIMITED
Company · Sanction-linked entity · United Kingdom
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · United Kingdom
MITSUBISHI CORPORATION FINANCE PLC
Company · Sanction-linked entity · United Kingdom
GEFCO
Company · Sanction-linked entity · France
Arconic Corporation
Company · Sanction-linked entity · United States
Banco Central De Cuba
Company · Sanction-linked entity · Cuba
Bank Mellat
Company · Sanction-linked entity · Iran