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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control

Search guide · Data current as of 2026-05-18

IRANIAN OIL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
Zedcex Exchange Ltd
Company · Terrorism · Sanctioned entity · United Kingdom
Polina KOVALEVA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Lockheed Martin Corporation
Company · Trafficking · Debarred entity · Counter-sanctioned entity · United States
Mingming Wang
Person · Sanctioned entity · China · Ireland
Demetris Ioannides
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
ROSNEFT MARINE (UK) LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Ms Nigina Zairova
Person · Disqualified · Sanctioned entity · United Kingdom · Russia · Uzbekistan
Legal Intelligence Group Limited
Company · Export controlled · Sanctioned entity · United Kingdom
Mr Xingbiao Shen
Person · Sanctioned entity · China
KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
Mr Thamoud Mohammed Muhsin Al-Azzawi
Person · Sanctioned entity · United Arab Emirates · Iraq
Hollywood Vape Labs Inc.
Company · Sanctioned entity · Canada
Donats Skutelis
Person · Sanctioned entity · United Arab Emirates · Latvia
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
Made In Italy Motorcycles Limited
Company · Sanctioned entity · United Kingdom
Anton Daniel Wyss
Person · Export controlled · Sanctioned entity · Switzerland · Liechtenstein
Mr Yves Demasure
Person · Sanctioned entity · United Arab Emirates · Belgium · Netherlands
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
Sasol Limited
Company · Debarred entity · South Africa
Mr Rokas Karpis
Person · Sanctioned entity · Spain · United Kingdom · Lithuania
Kambiz Rostamian
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Mr Sergio David Ferrari
Person · Sanctioned entity · Argentina

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Search in: UK Companies House People with Significant Control

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