Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Moneyto Limited · МАНІТУ ЛІМІТЕД | [sources] | |||
| Alias | MANITU LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited By Shares · United Kingdom | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Registration number | 05108236 | [sources] | |||
| Tax Number | 05108236 | [sources] | |||
| Address | 25 Кебот Сквер, Канарі Варф, Лондон, Велика Британія, Е14 4КьюЗет (25 Cabot Square, Canary Wharf, London, United Kingdom, E14 4QZ) · 91-95 Newington Butts, London SE1 6SF, United Kingdom | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-psc-05608306-pwvovlky0opmw4d-ivr5t0dvzeq · ua-nsdc-13084-manitu-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |