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POLYUS FINANCE PLC

Sanction-linked entity

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

Type	Company				[sources]
Name	POLYUS FINANCE PLC				[sources]
Incorporation date	2017-03-28				[sources]
Legal form	Public Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`10695706`				[sources]
Sector	Other service activities n.e.c.				[sources]
Status	Active				[sources]
Address	4TH FLOOR 27 DOVER STREET MAYFAIR, LONDON W1S 4LZ				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2024-08-30	Last processed	2024-10-29	First seen	2024-08-29

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 tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Owners
Owner	Percentage held	Start date	End date
Mr Akhmet Magomedovich Palankoyev	-	2022-04-04	-
Joint Stock Company Polyus Krasnoyarsk	-	2024-06-28	-
Said Kerimov	-	2017-03-28	2022-04-04
Fund For Support Of Islamic Foundations	-	2022-05-13	-