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PAYSTREE LTD

Sanctioned entity
TypeCompany[sources]
NameBANKORO LTD · PAYSTREE LTD · «Paystree Ltd» · Пейстрі Лтд[sources]
AliasPeistri Ltd[sources]
Incorporation date[sources]
Legal formPrivate Limited Company · cyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI2138005TIA9DGNYLA172[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameBANKIRO LTD · PAY LONDON LTD · PAYSTREE LTD[sources]
Registration number11100986[sources]
SectorFinancial intermediation not elsewhere classified[sources]
SWIFT/BICPYYTGB21[sources]
StatusActive[sources]
Address53 DAVIES STREET, LONDON W1K 5JH, ENGLAND · SOUTHBANK HOUSE BLACK PRINCE RD LONDON LONDON SE1 7SJ UNITED KINGDOM · Southbank House Black Prince Rd, Lambeth, London SE1 7SJ, LND · UNITED KINGDOM · Саутбанк Хауз, Блек Прінс Роад, Ламбет, Лондон, Англія (Southbank House, Black Prince Rd, Lambeth, London, England, SE1 7SJ)[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control931

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Legal Entity Identifier (LEI) Reference Data277,446

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-gb-11100986 · ua-nsdc-19674-pejstri-ltd · lei-2138005TIA9DGNYLA172 · bic-PYYTGB21

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting