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17,092,515 entities | 221,277 risk signals | 66,617 court notices

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Recently updated entities with risk signals

Entity Name	Reg. Number	Type	Status	Jurisdiction	Incorporated
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES	FC008071	company	active	GB	1974-02-18
NAFTIRAN INTERTRADE CO. (NICO) SARL	OE019729	company	active	GB	2023-01-30
MELLI BANK PLC S	04152338	company	active	GB	2001-02-01
SALLY JONES LIMITED	11187022	company	active	GB	2018-02-05
OC428060 S	OC428060	company	unknown	GB	—
EVRAZ PLC S	07784342	company	active	GB	2011-09-23
PEDCO LTD S	04659453	company	active	GB	2003-02-07
TRANSADRIA LTD S	ΗΕ/418991	company	dissolved	CY	2021-03-03
EXMO EXCHANGE LTD. S	11655602	company	active	GB	2018-11-01
PAULS CABS LIMITED	11440513	company	active	GB	2018-06-29
BANK SEPAH INTERNATIONAL PLC S	04189598	company	active	GB	2001-03-29
DANA HOLDINGS LIMITED	HE/319556	company	active	CY	2013-02-20
ASHRAF ALI LTD	15872818	company	active	GB	2024-08-02
DJECO GROUP LP S	SL033858	company	active	GB	2019-07-02
MNS LIMITED	04128772	company	active	GB	2000-12-20
BARAKACITY LTD.	10540976	company	active	GB	2016-12-28
PHOTON PRO LLP S	OC425116	company	active	GB	2018-12-04
EUROVIEW AG LTD S	16983519	company	active	GB	2026-01-23
AZORIA SHIPPING COMPANY LIMITED S	408043	company	active	CY	2020-03-17
ELIXON SHIPPING COMPANY LIMITED S	408236	company	active	CY	2020-03-24
09371804 S	09371804	company	unknown	GB	—
SIGNS ETC LTD	11395424	company	active	GB	2018-06-04
ZEUZ GLOBAL LTD	16372808	company	active	GB	2025-04-08
BANK TEJARAT	FC011232	company	active	GB	1993-01-01
WILL MOVE UK TRANSPORT LTD	11498566	company	active	GB	2018-08-03
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED S	02772297	company	active	GB	1992-12-09
BANK SADERAT-IRAN S	FC005225	company	active	GB	1993-01-01
CHRISTODOULOS G. VASSILIADES & CO. LLC S	HE/244054	company	active	CY	2008-12-30
ROSNEFT TRADE LIMITED S	HE/122790	company	active	CY	2001-07-30
NIRA BV S	OE010724	company	active	GB	2023-01-03