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Findeksik Ltd

Sanctioned entity

Findeksik Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FINDEXIQ LTD · Findeksik Ltd · Фіндексік Лтд				[sources]
Other name	Findexiq Ltd · Фіндексік Лтд				[sources]
Incorporation date	2021-01-07				[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	2024-12-16	Last processed	2024-12-17	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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

Source data IDs: ua-nazk-company-8000 · oc-companies-gb-13120110 · ua-nabc-company-8000-findexiq-ltd · ua-nsdc-21592-findeksik-ltd

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