Entities Subject to Regulatory Enforcement
Companies and individuals named in regulator enforcement decisions, fines and disciplinary actions.
972 entities with this signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| BANK SEPAH INTERNATIONAL PLC | 04189598 | company | active | GB |
| MOHAMMED OMAR | — | individual | unknown | — |
| Claudia Viviana Oliveros Forero | — | individual | unknown | — |
| GOLDMAN SACHS INTERNATIONAL | 02263951 | company | active | GB |
| SALLY JONES LIMITED | 11187022 | company | active | GB |
| MIZRAHI TEFAHOT BANK LIMITED | OE028769 | company | active | GB |
| MOHAMMED ISHAQ | — | individual | unknown | — |
| NIRA BV | OE010724 | company | active | GB |
| NEZIAK GROUP LTD | 483250 | company | active | CY |
| GARY ROBINSON | — | individual | unknown | — |
| PAUL GREENWOOD | — | individual | unknown | — |
| AWATECH GMBH ABWASSER + TECHNIK | 1252 | company | active | CY |
| EVRAZ PLC | 07784342 | company | active | GB |
| 02150590 | 02150590 | company | unknown | GB |
| MOHAMED OMAR MOHAMED | — | individual | unknown | — |
| ELLIOTT ADVISORS (UK) LIMITED | 02989338 | company | active | GB |
| MOHAMMED AL GHABRA | — | individual | unknown | — |
| MIRSYSTEMS LTD | HE/434232 | company | active | CY |
| PETROFAC LIMITED | FC042865 | company | suspended | GB |
| SHERIDON IMS LIMITED | 06702815 | company | active | GB |
| EVERGOLD ENTERPISES LIMITED | 1481 | company | dissolved | CY |
| FLOWBIRD TRANSPORT LIMITED | 01232487 | company | active | GB |
| CITIGROUP GLOBAL MARKETS LIMITED | 01763297 | company | active | GB |
| BRITISH AMERICAN TOBACCO P.L.C. | 03407696 | company | active | GB |
| MATEO ANDRES DUQUE BOTERO | — | individual | unknown | — |
| 10053276 | 10053276 | company | unknown | GB |
| ALFIOS STEAM LAUNDRIES LIMITED | 860 | company | dissolved | CY |
| CREDIT SUISSE SECURITIES (EUROPE) LIMITED | 00891554 | company | active | GB |
| 10035068 | 10035068 | company | unknown | GB |
| 02675999 | 02675999 | company | unknown | GB |
| IDENTIPARTS LIMITED | 04874723 | company | active | GB |
| 11337775 | 11337775 | company | unknown | GB |
| 02142819 | 02142819 | company | unknown | GB |
| CREDIT INDUSTRIEL ET COMMERCIAL | FC016549 | company | active | GB |
| 14803534 | 14803534 | company | unknown | GB |
| BAE SYSTEMS PLC | 01470151 | company | active | GB |
| IMPERIAL BRANDS PLC | 03236483 | company | active | GB |
| BARCLAYS BANK PLC | 01026167 | company | active | GB |
| NOVOLINE RESOURCES L.P. | SL023412 | company | active | GB |
| SOLDMAX LLP | OC357940 | company | active | GB |
| LITTLE PLACE LABS LTD | 13537650 | company | active | GB |
| DH11 PROPERTY LTD | 14461101 | company | active | GB |
| MARY MORRIS | — | individual | unknown | — |
| RICHARD HARRIS | — | individual | unknown | — |
| 11967354 | 11967354 | company | unknown | GB |
| Deborah Thomas | — | individual | unknown | — |
| BAYLORA LTD | 481053 | company | active | CY |
| PLUS ENTERPRISES LIMITED | 13894 | company | dissolved | CY |
| CG KITION URBAN SUITES LTD | 403992 | company | active | CY |
| RAPID NUTRITION PLC | 07905640 | company | active | GB |