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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control US SAM Procurement Exclusions

Search guide · Data current as of 2026-01-26

KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Company · Debarred entity · Sanctioned entity · United Kingdom
Mr Sergio David Ferrari
Person · Debarred entity · Sanctioned entity · Argentina
Propitious Forever Trading Co Ltd
Company · Debarred entity · Sanctioned entity · United Kingdom
EIDP, INC.
Company · Debarred entity · United States
SINO MARINE SERVICES LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
A.W.A. ENGINEERING LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Good Siblings Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · United Kingdom
VLADIMIR JANOVICH KULEMEKOV
Person · Debarred entity · Sanctioned entity · Russia
Matthew Simon Grimm
Person · Debarred entity · Sanctioned entity · United Kingdom · Netherlands
Mr Thamoud Mohammed Muhsin Al-Azzawi
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Iraq
TGR WEALTH SOLUTIONS LTD
Company · Debarred entity · Sanctioned entity · United Kingdom
Aakhirah Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Mingjing Wang
Person · Debarred entity · Sanctioned entity · China
GOLDEN CROWN OVERSEAS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Frederic Pierre Villa
Person · Debarred entity · Sanctioned entity · Switzerland · Italy · Malta
The Willett Hotel Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
KALA PENSION TRUST LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
Mr Taotao Zhang
Person · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Oman Fuel Trading Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Mr Mahmoud Madanipour
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Iran
Andrejs Bradens
Person · Debarred entity · Sanctioned entity · United Kingdom · Latvia
Good Run Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
Olga Maria Zepeda Esparza
Person · Debarred entity · Sanctioned entity · Mexico
Worldwide LPG Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
Mr Anton Daniel Wyss
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Liechtenstein

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Search in: UK Companies House People with Significant Control