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Paystree Ltd

Sanctioned entity

Paystree Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PAYSTREE LTD · Paystree Ltd · Peistri Ltd · Пейстрі Лтд				[sources]
Other name	«Paystree Ltd» · Пейстрі Лтд				[sources]
Incorporation date	2017-12-07				[sources]
Legal form	Private Limited Company · cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`11100986`				[sources]
Keywords	Банки та фінансові установи				[sources]
LEI	2138005TIA9DGNYLA172				[sources]
OGRN	`11100986`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Sector	Financial intermediation not elsewhere classified				[sources]
SWIFT/BIC	`PYYTGB21`				[sources]
Status	ACTIVE · Active				[sources]
Address	SOUTHBANK HOUSE BLACK PRINCE RD LAMBETH, LONDON SE1 7SJ · Southbank House Black Prince Rd, London SE1 7SJ · United Kingdom, Southbank House, Black Prince Rd, Lambeth, London, England, SE1 7SJ · Велика Британія, Саутбанк Хауз, Блек Прінс Роад, Ламбет, Лондон, Англія · Великобритания, Саутбанк Хауз, Блэк Принс Роад, Ламбет, Лондон, Англия · 1 more...				[sources]
Source link	business.data.gov.uk · sanctions.nazk.gov.ua				[sources]
Modified on	2023-06-10				[sources]
Last changed	2024-03-18	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Mihails Safro	-	2018-05-14	2019-08-27
Mr. Guntars Reidzans	-	2023-03-17	-
Mr Anselm Oskar Schmucki	-	2019-08-27	2023-03-17
Tayfell Enterprises Ltd	-	2017-12-07	2018-05-14

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Legal Entity Identifier (LEI) Reference Data54,075

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

UK Companies House People with Significant Control22,861

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

External dataset · United Kingdom · UK Companies House

Source data IDs: ua-nabc-company-7027-paystree-ltd · ua-nsdc-19674-pejstri-ltd · oc-companies-gb-11100986 · lei-2138005TIA9DGNYLA172 · ua-nazk-company-7027

For experts: raw data explorer

Factsheet Data sources

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