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PAYSTREE LTD

Sanctioned entity

PAYSTREE LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PAYSTREE LTD · Peistri Ltd · Пейстрі Лтд				[sources]
Other name	«Paystree Ltd» · Пейстрі Лтд				[sources]
Incorporation date	2017-12-07				[sources]
Legal form	Private Limited Company · cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
LEI	2138005TIA9DGNYLA172				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`11100986`				[sources]
Sector	Financial intermediation not elsewhere classified				[sources]
SWIFT/BIC	`PYYTGB21`				[sources]
Status	ACTIVE · Active				[sources]
Address	SOUTHBANK HOUSE BLACK PRINCE RD LAMBETH, LONDON SE1 7SJ · SOUTHBANK HOUSE BLACK PRINCE RD LONDON LONDON SE1 7SJ UNITED KINGDOM · Southbank House Black Prince Rd, London SE1 7SJ, GB-LND · UNITED KINGDOM · Саутбанк Хауз, Блек Прінс Роад, Ламбет, Лондон, Англія (Southbank House, Black Prince Rd, Lambeth, London, England, SE1 7SJ)				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2024-10-21	Last processed	2024-11-20	First seen	2023-03-16

Relationships

Owners
Owner	Percentage held	Start date	End date
Mr. Guntars Reidzans	-	2023-03-17	-
Tayfell Enterprises Ltd	-	2017-12-07	2018-05-14
Mihails Safro	-	2018-05-14	2019-08-27
Mr Anselm Oskar Schmucki	-	2019-08-27	2023-03-17

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · 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: ua-nsdc-19674-pejstri-ltd · ua-nabc-company-7027-paystree-ltd · oc-companies-gb-11100986 · bic-PYYTGB21 · ua-nazk-company-7027 · lei-2138005TIA9DGNYLA172

For experts: raw data explorer

Factsheet Data sources

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