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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

Elbit Systems Ltd
Company · Debarred entity · Israel
Alexey Badikov
Person · Export controlled · Sanctioned entity · Russia
Worldwide LPG Limited
Company · Sanctioned entity · United Kingdom
Mr Javad Marandi
Person · Person of interest · Switzerland · United Kingdom
MITSUI BUSSAN COMMODITIES LTD
Company · Sanction-linked entity · United Kingdom
Oman Investment Authority
Organization · Oman
Mr Mahmoud Madanipour
Person · Export controlled · Sanctioned entity · United Kingdom · Iran
The Public Institution For Social Security
Company · Kuwait
Andrejs Bradens
Person · Sanctioned entity · United Kingdom · Latvia
Mitsui & Co. Europe Ltd
Company · Sanction-linked entity · United Kingdom
TILRAY, INC.
Company · Debarred entity · Canada · United States
Mr John Desmond Hanafin
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Ireland
Olga Maria Zepeda Esparza
Person · Sanctioned entity · Mexico
KALA PENSION TRUST LIMITED
Company · Sanctioned entity · United Kingdom
Jacobs Solutions Inc
Company · Debarred entity · United States
Samaria Holdings Limited
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Altria Group, Inc.
Company · Debarred entity · United States
Meritservus Hc Limited
Company · Disqualified · Sanctioned entity · Cyprus
Canopy Growth Corporation
Company · Debarred entity · Canada
Welmart Group LP
Company · Sanctioned entity · United Kingdom
Imperial Brands Plc
Company · Debarred entity · United Kingdom
Gurpreet Singh REHAL
Person · Disqualified · Sanctioned entity · United Kingdom
Saling Development LP
Company · Sanctioned entity · United Kingdom
Aurora Cannabis Inc.
Company · Debarred entity · Canada
Kumpulan Wang Persaraan (Diperbadankan)
Organization · Malaysia

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Search in: UK Companies House People with Significant Control

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