Search OpenSanctions

Advanced

POLYUS FINANCE PLC

Public listed company · Sanction-linked entity
TypeCompany[sources]
NamePOLYUS FINANCE PLC[sources]
Incorporation date[sources]
Legal formCwmni Cyfyngedig Cyhoeddus · Public Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI213800HYXYT461CS2B79[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number10695706[sources]
SectorOther service activities n.e.c.[sources]
StatusACTIVE · Active[sources]
Address16 BERKELEY STREET, LONDON W1J 8DZ, GB-LND · 56 FAIRACRES RUISLIP, HA4 8AW LONDON · 8TH FLOOR, LONDON EC4A 4AB, GB-LND[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

EU Financial Instruments Reference Data System (FIRDS)170,539

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Graph-based entity tagging71,017

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control626

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

External dataset · United Kingdom · CoH

Legal Entity Identifier (LEI) Reference Data208,773

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

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-gb-10695706 · lei-213800HYXYT461CS2B79

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting