the United Kingdom — Companies & Individuals with Risk Signals
132,498 entities with a risk signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| MNS PROPERTY MANAGEMENT LIMITED | 16517147 | company | active | GB |
| 02727209 | 02727209 | company | unknown | GB |
| MNS LIMITED | 04128772 | company | active | GB |
| UNICREDIT BANK GMBH | OE005922 | company | active | GB |
| PAULS CABS LIMITED | 11440513 | company | active | GB |
| 07330060 | 07330060 | company | unknown | GB |
| 12164617 | 12164617 | company | unknown | GB |
| BARAKACITY LTD. | 10540976 | company | active | GB |
| 04943545 | 04943545 | company | unknown | GB |
| 11157275 | 11157275 | company | unknown | GB |
| 11766747 | 11766747 | company | unknown | GB |
| 10889604 | 10889604 | company | unknown | GB |
| 14490381 | 14490381 | company | unknown | GB |
| 03069479 | 03069479 | company | unknown | GB |
| ZEUZ GLOBAL LTD | 16372808 | company | active | GB |
| 03120341 | 03120341 | company | unknown | GB |
| 09371804 | 09371804 | company | unknown | GB |
| ZAYAN AUTHENTIC INDIAN CUISINE LTD | 16474297 | company | active | GB |
| ASHRAF ALI LTD | 15872818 | company | active | GB |
| BANK SEPAH INTERNATIONAL PLC | 04189598 | company | active | GB |
| BLOCK2 CONSULTING LIMITED | 10823875 | company | active | GB |
| BANK TEJARAT | FC011232 | company | active | GB |
| 14309586 | 14309586 | company | unknown | GB |
| ASPIRE FACADES LTD | 12869795 | company | active | GB |
| WILL MOVE UK TRANSPORT LTD | 11498566 | company | active | GB |
| 10803911 | 10803911 | company | unknown | GB |
| 11548618 | 11548618 | company | unknown | GB |
| MARTIN DOCHERTY LIMITED | SC071044 | company | active | GB |
| FC026568 | FC026568 | company | unknown | GB |
| 11766762 | 11766762 | company | unknown | GB |
| 13185231 | 13185231 | company | unknown | GB |
| 10814414 | 10814414 | company | unknown | GB |
| GOLDMAN SACHS INTERNATIONAL | 02263951 | company | active | GB |
| ROOF CARE (LONDON) LTD | 11494758 | company | active | GB |
| 11448436 | 11448436 | company | unknown | GB |
| 11955950 | 11955950 | company | unknown | GB |
| 09213354 | 09213354 | company | unknown | GB |
| 05248658 | 05248658 | company | unknown | GB |
| 11225452 | 11225452 | company | unknown | GB |
| SALLY JONES LIMITED | 11187022 | company | active | GB |
| BANK SADERAT-IRAN | FC005225 | company | active | GB |
| 11622520 | 11622520 | company | unknown | GB |
| 11635016 | 11635016 | company | unknown | GB |
| CISSP LTD | 11860782 | company | active | GB |
| 11542112 | 11542112 | company | unknown | GB |
| 11514491 | 11514491 | company | unknown | GB |
| 11925055 | 11925055 | company | unknown | GB |
| JCG HOSPITALITY LIMITED | 11756208 | company | suspended | GB |
| SBERBANQUE DE RUSSIE LTD | 10072165 | company | active | GB |
| 08431623 | 08431623 | company | unknown | GB |