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Parimatch Yunaited Investments Limited

Sanctioned entity

Parimatch Yunaited Investments Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PARIMATCH UNITED INVESTMENTS LIMITED · Parimatch Yunaited Investments Limited · Паріматч Юнайтед Інвестментс Лімітед				[sources]
Other name	Parimatch United Investments Limited · Паріматч Юнайтед Інвестментс Лімітед				[sources]
Incorporation date	2014-12-08				[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	`09344328`				[sources]
Sector	Other information technology service activities				[sources]
Status	Active				[sources]
Address	128 CITY ROAD, LONDON EC1V 2NX · 128 City Road, United Kingdom, London, EC1V 2NX · Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2024-08-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Ericius Investments Limited	-	2017-09-01	-
Director Antonis Zertalis	-	2016-04-06	2017-09-01

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

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

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-nazk-company-8071 · ua-nabc-company-8071-parimatch-united-investments-limited · oc-companies-gb-09344328 · ua-nsdc-21663-parimatc-unajted-investments-limited

For experts: raw data explorer

Factsheet Data sources

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