Research tool

PAYSTREE LTD

Sanctioned entity
PAYSTREE LTD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePAYSTREE LTD · Paystree Ltd[sources]
Incorporation date[sources]
Legal formPrivate Limited Company · cyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
Registration number11100986[sources]
LEI2138005TIA9DGNYLA172[sources]
OGRN11100986[sources]
OpenCorporates URLopencorporates.com[sources]
SectorFinancial intermediation not elsewhere classified[sources]
StatusACTIVE · Active[sources]
AddressSouthbank House, Black Prince Rd, Lambeth, London, England, SE1 7SJ · Саутбанк Хауз, Блек Прінс Роад, Ламбет, Лондон, Англія · Саутбанк Хауз, Блэк Принс Роад, Ламбет, Лондон, Англия[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]

Relationships

Address
Full addressCountry
SOUTHBANK HOUSE BLACK PRINCE RD, LAMBETH, LONDON SE1 7SJUnited Kingdom
CountryUnited Kingdom[sources]
Full addressSOUTHBANK HOUSE BLACK PRINCE RD, LAMBETH, LONDON SE1 7SJ[sources]
CityLONDON[sources]
Street addressSOUTHBANK HOUSE BLACK PRINCE RD, LAMBETH[sources]
Postal codeSE1 7SJ[sources]
Data sources UK Companies House People with Significant Control
Owners
OwnerPercentage heldStart dateEnd date
Mr Anselm Oskar Schmucki---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwnership of shares 75 to 100 percent[sources]
Modified on[sources]
Data sources UK Companies House People with Significant Control
Tayfell Enterprises Ltd--
Percentage heldnot available[sources]
Start datenot available[sources]
End date[sources]
RoleOwnership of shares 50 to 75 percent[sources]
Modified on[sources]
Data sources UK Companies House People with Significant Control
Mihails Safro--
Percentage heldnot available[sources]
Start datenot available[sources]
End date[sources]
RoleOwnership of shares 75 to 100 percent[sources]
Modified on[sources]
Data sources UK Companies House People with Significant Control

Data sources

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

Legal Entity Identifier (LEI) Reference Data

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

OpenCorporates

The largest open database of company data in the world, with data from over 140 registries.

External dataset · · OpenCorporates.com · non-official source

UK Companies House People with Significant Control

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

External dataset · United Kingdom · UK Companies House · non-official source


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

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