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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 2026-05-25

Kambiz Rostamian
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Mr Sergio David Ferrari
Person · Sanctioned entity · Argentina
TGR Corporate Concierge LTD
Company · Sanctioned entity · United Kingdom
EIDP, INC.
Company · Debarred entity · United States
Public Joint Stock Company Uralkali
Company · Sanctioned entity · Russia
Caterpillar Inc.
Company · Debarred entity · United States
Sino Marine Services Limited
Company · Sanctioned entity · United Kingdom
Andrei Spînu
Person · PEP · Moldova · Romania · Soviet Union
China International Marine Containers (Group) Co., Ltd
Company · Debarred entity · China
Liga Lemberga
Person · Disqualified · Sanctioned entity · Latvia
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
Mingjing Wang
Person · Sanctioned entity · China
A.W.A. ENGINEERING LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Mobin Holding Limited
Company · Export controlled · Sanctioned entity · United Kingdom
The Willett Hotel Limited
Company · Sanctioned entity · United Kingdom
Good Run Limited
Company · Sanctioned entity · United Kingdom
Corinthia Palace Hotel Co Ltd
Company · Sanction-linked entity · Malta
Ministry Of Finance Of The People's Republic Of China
Company · China
Taotao ZHANG
Person · Sanctioned entity · China · Hong Kong SAR
Propitious Forever Trading Co Ltd
Company · Sanctioned entity · United Kingdom
Airbus Se
Company · Debarred entity · Netherlands
L3Harris Technologies Inc
Company · Trafficking · Debarred entity · United States
Oman Fuel Trading Ltd
Company · Export controlled · Sanctioned entity · United Kingdom
Edman Nafrieh
Person · Export controlled · Sanctioned entity · United Kingdom · Iran · Saint Kitts and Nevis

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Search in: UK Companies House People with Significant Control

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