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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Sanction-linked entity

Search guide · Data current as of 2025-09-22

Mr Maxim Viktorov
Person · Sanction-linked entity · Russia
Mr Evgeny Giner
Person · Sanction-linked entity · Russia
Mr. Vilis Dambins
Person · Sanction-linked entity · Latvia
Mr. Evgeny Giner
Person · Sanction-linked entity · Russia
Mrs Lili Tao
Person · Sanction-linked entity · China
Mr Meisam Emamjome
Person · Sanction-linked entity · United Kingdom
Mr Andrejs Carenoks
Person · Sanction-linked entity · United Kingdom · Latvia
Mr Alexey Isaykin
Person · Sanction-linked entity · Cyprus
Ms Alona Shevtsova
Person · Sanction-linked entity · Poland · Ukraine
Mr. Guntars Reidzans
Person · Sanction-linked entity · Latvia
Dr Fadi Gazogli
Person · Sanction-linked entity · Russia
Miss Aozma Sultana
Person · Sanction-linked entity · United Kingdom
Mr Iurie Neculiti
Person · Sanction-linked entity · Moldova
Mr Marat Timurov
Person · Sanction-linked entity · Kazakhstan
Mr Wei Wang
Person · Sanction-linked entity · China
Abdul Rahman Hasan Munif Aljaberi
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Ms. Natalia Degtiar
Person · Sanction-linked entity · Russia
Dr Fadi Deniz
Person · Sanction-linked entity · Saint Kitts and Nevis · Türkiye
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland
Mrs Evgeniya Bernova
Person · Sanction-linked entity · Malta
Sergei Kondratenko
Person · Sanction-linked entity · Cyprus
Guillermo Faustino Rodriguez Lopez-Calleja
Person · Sanction-linked entity · Cuba
Alexey Isaykin
Person · Sanction-linked entity · Cyprus
Matthew Grimm
Person · Sanction-linked entity · United Kingdom