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TUBA FINANCE CORP.

Sanction-linked entity
TUBA FINANCE CORP. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameTUBA FINANCE CORP.[sources]
Incorporation date[sources]
Legal formOverseas Entity[sources]
JurisdictionUnited Kingdom[sources]
CountryBritish Virgin Islands[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberOE023752[sources]
SectorNone Supplied[sources]
StatusActive[sources]
AddressCARRE CHAMBERS P.O. BOX 260 ROAD TOWN, TORTOLA, VG1110[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:

Graph-based entity tagging66,661

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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


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