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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Debarred entity

Search guide · Data current as of 2026-02-23

Delek Group Ltd.
Company · Debarred entity · Israel
Vale S.A.
Company · Debarred entity · Brazil
Vikrant Bhardwaj
Person · Sanctioned entity · United Arab Emirates · India · Mexico
Orbit International FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya · Zimbabwe
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
Lockheed Martin Corporation
Company · Trafficking · Debarred entity · Counter-sanctioned entity · United States
Mingming Wang
Person · Sanctioned entity · China · Ireland
Mr Xingbiao Shen
Person · Sanctioned entity · China
Propitious Forever Trading Co Ltd
Company · Sanctioned entity · United Kingdom
Legal Intelligence Group Limited
Company · Export controlled · Sanctioned entity · United Kingdom
HOLLYWOOD VAPE LABS, INC.
Company · Sanctioned entity · Canada
Filipp Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
Good Siblings Ltd
Company · Export controlled · Sanctioned entity · China · United Kingdom
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
Philip Morris International Inc.
Company · Debarred entity · United States
KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
Sasol Limited
Company · Debarred entity · South Africa
Mr Sergio David Ferrari
Person · Sanctioned entity · Argentina
TGR Corporate Concierge LTD
Company · Sanctioned entity · United Kingdom
EIDP, INC.
Company · Debarred entity · United States
Aakhirah Limited
Company · Export controlled · Sanctioned entity · United Kingdom
Caterpillar Inc.
Company · Debarred entity · United States
A.W.A. ENGINEERING LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
China International Marine Containers (Group) Co., Ltd
Company · Debarred entity · China

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Search in: UK Companies House People with Significant Control

Using the API

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