ENFINS PAYMENTS LTD.
ENFINS PAYMENTS LTD. is a private limited company registered in the United Kingdom, under 11697187, incorporated on 26 November 2018. The company is dissolved. Registered office address: W2 6JP London, the United Kingdom. Directors include MR DENNIS FRANCIS ALLAN, MR. IVAN PETUHOVSCHII, and MS NATALI TARAN. Sole shareholder is Ivan Petuhovschii. Associated with 9 related entities, including 07795371, FINMO UK GROUP LIMITED, and 12140074. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
11697187
ENFINS PAYMENTS LTD.
Registered Address
Office 653 6th Floor 2 Kingdom Street
W2 6JP London
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | DIRECTOR ADDED | Natali Taran (director) |
| 2026-04-04 | DIRECTOR ADDED | Ivan, Mr. Petuhovschii (director) |
| 2026-04-04 | DIRECTOR ADDED | Dennis Francis Allan (director) |
Source Records (1)
| companieshouse | oc-companies-gb-11697187 | 2026-04-02 | open_in_new |