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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SBERBANK CIB (UK) LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company · cyfyngedig | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| LEI | 549300BKWHXYEXPV0328 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | TROIKA DIALOG (UK) LIMITED | [sources] | |||
| Registration number | 04783112 | [sources] | |||
| Sector | Security and commodity contracts dealing activities | [sources] | |||
| Status | ACTIVE · In Administration | [sources] | |||
| Address | 4TH FLOOR, 85 FLEET STREET, LONDON EC4Y 1AE, LND · 85 FLEET STREET, 4TH FLOOR, LONDON EC4Y 1AE, LND · C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY, B4 6AT BIRMINGHAM | [sources] | |||
| Source link | business.data.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Central Bank of the Russian Federation Sanctioned entity | - | |||
| Ministry of Finance of the Russian Federation Sanctioned entity | - | - | ||
| Общество с ограниченной ответственностью "СБ Финанс Холдинг" | - | - | ||
| Sberbank Disqualified · Sanctioned entity | - | - | ||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.