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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 2026-02-02

Samaria Holdings Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom
Edman Nafrieh
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Iran · Saint Kitts and Nevis
Welmart Group LP
Company · Debarred entity · Sanctioned entity · United Kingdom
Vanessa Group Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Mr John Anthony Fallon
Person · Debarred entity · Sanctioned entity · United Kingdom
Kambiz Rostamian
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Saling Development LP
Company · Debarred entity · Sanctioned entity · United Kingdom
Al-Qureshi Executives
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Donats Skutelis
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Latvia
Kingston Fresh Ltd
Company · Debarred entity · Sanctioned entity · United Kingdom
Felix Bitzios
Person · Debarred entity · Sanctioned entity · Cyprus · Greece
Gianluca Tiepolo
Person · Debarred entity · Sanctioned entity · Italy
John Desmond Hanafin
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Ireland
FADI JOSEPH BEJJANI
Person · Debarred entity · United Kingdom · United States
MEADOWBROOK INVESTMENTS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Deniz Capital LLP
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Alexey Badikov
Person · Debarred entity · Export controlled · Sanctioned entity · Russia
Robinbest Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
Washington Trading Ltd.
Company · Debarred entity · Sanctioned entity · United Kingdom
PAUL DANIEL BOTTOMLEY
Person · Debarred entity · United Kingdom · United States
Erjm Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States
BSQRD Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Pacific International Lines (Private) Limited
Company · Debarred entity · Singapore
ABDUL NAEEM NAUSHAD
Person · Debarred entity · United States

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Search in: UK Companies House People with Significant Control