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Search in: UK Companies House People with Significant Control

Filtered: Companies UK Companies House People with Significant Control OpenCorporates

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

JAMMAL TRUST BANK S.A.L.
Company · Export controlled · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
The Islamic Republic of Iran Shipping Lines (IRISL)
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Bank Sepah
Company · Export controlled · Sanctioned entity · Germany · France · Iran · Italy
IRAN OVERSEAS INVESTMENT BANK LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
China General Nuclear Power Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China
Federal Autonomous Institution Russian Maritime Register Of Shipping
Company · Trade risk · Sanctioned entity · Cyprus · Russia
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
NPC INTERNATIONAL LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Djeco Group LP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
TRANS-SIBERIAN GOLD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Aeza International, Ltd.
Company · Sanctioned entity · United Kingdom
Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
Audax Consulting Trust Establishment
Company · Export controlled · Sanctioned entity · Liechtenstein
Pomerol Capital Sa
Company · Sanctioned entity · Switzerland
GOLDEN CROWN OVERSEAS LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Toyota Motor Corporation
Company · Trade risk · Japan
IRANIAN OIL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
VASSILIADES AND CO UK LIMITED
Company · Sanctioned entity · United Kingdom
BIUK
Company · Sanctioned entity · United Kingdom
SMILE PROPERTY & TRAVEL LTD
Company · Sanctioned entity · United Kingdom
TGR WEALTH SOLUTIONS LTD
Company · Sanctioned entity · United Kingdom
Valerian Labs Distribution Corp.
Company · Sanctioned entity · Canada
VANESSA GROUP LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom

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Topics

46Sanctioned entity 18Export controlled 3Debarred entity 3Bank 2Disqualified 2Public listed company 2Trade risk 1Financial services 1Person of interest

Data sources

47UK Companies House People with Significant Control 47OpenCorporates 43US Trade Consolidated Screening List (CSL)42US SAM Procurement Exclusions 40US OFAC Specially Designated Nationals (SDN) List 37PermID Open Data 17Taiwan Strategic High-Tech Commodities Entity List 9Legal Entity Identifier (LEI) Reference Data 5Ukraine NSDC State Register of Sanctions 4UK FCDO Sanctions List

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Search in: UK Companies House People with Significant Control