Search

Search in: UK Companies House People with Significant Control

Filtered: Companies UK Companies House People with Significant Control

Search guide · Data current as of 2026-01-26

ROSNEFT MARINE (UK) LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Uniper Se
Company · Person of interest · Germany
Lockheed Martin Corporation
Company · Trafficking · Debarred entity · Counter-sanctioned entity · United States
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
Legal Intelligence Group Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
ORBIT INTERNATIONAL FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
Caterpillar Inc.
Company · Debarred entity · United States
HOLLYWOOD VAPE LABS, INC.
Company · Debarred entity · Sanctioned entity · Canada
Philip Morris International Inc.
Company · Debarred entity · United States
KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Company · Debarred entity · Sanctioned entity · United Kingdom
Sasol Limited
Company · Debarred entity · South Africa
Propitious Forever Trading Co Ltd
Company · Debarred entity · Sanctioned entity · United Kingdom
EIDP, INC.
Company · Debarred entity · United States
SINO MARINE SERVICES LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
A.W.A. ENGINEERING LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
China International Marine Containers (Group) Co., Ltd
Company · Debarred entity · China
Good Siblings Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · United Kingdom
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
TGR WEALTH SOLUTIONS LTD
Company · Debarred entity · Sanctioned entity · United Kingdom
Aakhirah Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
A/S NORSKE SHELL
Company · Sanction-linked entity · United Kingdom · Norway
L3Harris Technologies Inc
Company · Trafficking · Debarred entity · United States
GOLDEN CROWN OVERSEAS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Corinthia Palace Hotel Co Ltd
Company · Sanction-linked entity · Malta

Previous
76 - 100 of 683
Next

Search OpenSanctions

Search in: UK Companies House People with Significant Control