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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Debarred entity

Search guide · Data current as of 2026-02-23

Petros Nikolaos Contoguris
Person · Export controlled · Sanctioned entity · United Kingdom · Greece · Türkiye
Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
Huntington Ingalls Industries Inc.
Company · Debarred entity · Counter-sanctioned entity · United States
China Unicom (Hong Kong) Limited
Company · Sanctioned entity · China · Hong Kong SAR
Nero Drinks Company Limited
Company · Sanctioned entity · Spain · United Kingdom
Wael Bazzi
Person · Export controlled · Sanctioned entity · Belgium · Lebanon
Alexandre Orloff
Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
China Mobile Limited
Company · Sanctioned entity · China · Hong Kong SAR
Pomerol Capital Sa
Company · Sanctioned entity · Switzerland
Sino Marine Services Limited
Company · Sanctioned entity · United Kingdom
Oleksandr Melnychuk
Person · Sanctioned entity · Ukraine
Audax Consulting Trust Establishment
Company · Export controlled · Sanctioned entity · Liechtenstein
Kala Limited
Company · Sanctioned entity · United Kingdom
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway
A.T.E. INTERNATIONAL LTD.
Company · Export controlled · Sanctioned entity · United Kingdom · United States
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
Valerii Copeichin
Person · Export controlled · Sanctioned entity · United Kingdom · Moldova · Uganda
Gotthard Lerch
Person · Export controlled · Sanctioned entity · Switzerland · Germany · Portugal
Mateo Andres Duque Botero
Person · Sanctioned entity · Colombia · Spain · United Kingdom
Jbs S.A.
Company · Debarred entity · Brazil
IRANIAN OIL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
SMILE PROPERTY & TRAVEL LTD
Company · Sanctioned entity · United Kingdom
VASSILIADES & CO UK LIMITED
Company · Sanctioned entity · United Kingdom

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Search in: UK Companies House People with Significant Control

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