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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Export controlled

Search guide · Data current as of 2025-10-06

IRAN OVERSEAS INVESTMENT BANK LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
Aozma Sultana
Person · Export controlled · Sanctioned entity · United Kingdom
Libya Africa Investment Portfolio
Company · Export controlled · Sanctioned entity · Libya
NPC INTERNATIONAL LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Djeco Group LP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
TRANS-SIBERIAN GOLD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Sova Nedvizhimost OOO
Company · Export controlled · Sanctioned entity · United Kingdom · Russia
ALEXEY CHICHENEUVE
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Export controlled · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
Petros Nikolaos Contoguris
Person · Export controlled · Sanctioned entity · United Kingdom · Greece · Türkiye
Alexandre Orloff
Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Wael Bazzi
Person · Export controlled · Sanctioned entity · Belgium
Audax Consulting Trust Establishment
Company · Export controlled · Sanctioned entity · Liechtenstein
GOLDEN CROWN OVERSEAS LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Valerii Copeichin
Person · Export controlled · Sanctioned entity · United Kingdom · Moldova · Uganda
RWR INTERNATIONAL COMMODITIES
Company · Export controlled · Sanctioned entity · United Kingdom
Gotthard Lerch
Person · Export controlled · Sanctioned entity · Switzerland · Germany · Portugal
Legal Intelligence Group Limited
Company · Export controlled · Sanctioned entity · United Kingdom
VANESSA GROUP LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
AWA ENGINEERING LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Oman Fuel Trading Ltd
Company · Export controlled · Sanctioned entity · United Kingdom
Good Siblings Ltd
Company · Export controlled · Sanctioned entity · China · United Kingdom
Aakhirah Limited
Company · Export controlled · Sanctioned entity · United Kingdom
Mr Mahmoud Madanipour
Person · Export controlled · Sanctioned entity · United Kingdom · Iran

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