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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FINDEXIQ LTD · Findexiq Ltd · Фіндексік Лтд | [sources] | |||
| Other name | Findeksik Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom · British Indian Ocean Territory | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 13120110 | [sources] | |||
| Sector | Financial intermediation not elsewhere classified | [sources] | |||
| Status | Active | [sources] | |||
| Address | 6 BURROWS COURT, LIVERPOOL L3 6JZ, UNITED KINGDOM · 6 Burrows Court, Liverpool, United Kingdom, L3 6JZ · Сполучене Королівство Великої Британії і Північної Ірландії, м. Ліверпуль | [sources] | |||
| Source link | business.data.gov.uk | [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
ua-nsdc-21592-findeksik-ltd · oc-companies-gb-13120110For 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 | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sergei Kondratenko | - | - | ||
| Martins Krusts | - | |||
| Sergei Kondratenko | - | |||