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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TUBA FINANCE CORP. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Overseas Entity | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | OE023752 | [sources] | |||
| Sector | None Supplied | [sources] | |||
| Status | Active | [sources] | |||
| Address | CARRE CHAMBERS P.O. BOX 260 ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH, VG1110 | [sources] | |||
| Source link | business.data.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Audax Trust Consulting Establishment Sanctioned entity | - | - | ||
| Sergey Ryskaliyev | - | |||