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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tayfell Enterprises Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Cyprus · Ltd | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Vasili Michailidi 9, 3026 Limassol, Cyprus | [sources] | |||
| Last change | Last processed | First seen | |||
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
oc-companies-cy-he375696 · gb-coh-psc-11100986-a5o5lavmb1sz76ig2yvejjcb-zoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PAYSTREE LTD Sanctioned entity | - | |||