Search OpenSanctions

TUBA FINANCE CORP.

Sanction-linked entity

TUBA FINANCE CORP. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TUBA FINANCE CORP.				[sources]
Incorporation date	2023-02-06				[sources]
Legal form	Overseas Entity				[sources]
Jurisdiction	United Kingdom				[sources]
Country	British Virgin Islands				[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, VG1110				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2024-10-28

Relationships

Data sources

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

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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