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GMT PARTNERS (UK) LIMITED

Sanction-linked entity

GMT PARTNERS (UK) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GMT PARTNERS (UK) LIMITED · ДЖИЭМТИ ПАРТНЕРС (ВЕЛИКОБРИТАНИЯ) ЛИМИТЕД				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Registration number	`13391864`				[sources]
Last change	2024-11-15	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Studiia Soiuz"	25	2021-08-30	-

Owners
Owner	Percentage held	Start date	End date
Mr Demetrios Serghides	-	2021-05-12	2022-12-20
Mr Matthias Dieter Bolliger	-	2021-05-12	2022-12-20

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control290

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

External dataset · United Kingdom · CoH

Source data IDs: ru-5dea60dfaa9cacdbc5f6970e27638006d786225f · oc-companies-gb-13391864 · ru-b5390e59bb5b15a49805b24c9ae1f413b0c360f4 · ru-39f59c4be1e3d195cfe3287adabd6f801e2649e6 · ru-9a0cdafa174e38fc6450748abf45c9a37ae43680 · ru-066c0e2a0583a140fe6b888c7f36d4ae761167e9

For experts: raw data explorer

Factsheet Data sources

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