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12860981

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12860981 |

12860981 is a company registered in the United Kingdom, under 12860981. Directors include MR MARK NICOLAS FITZER and MR DAVID WILLIAM MAISEY. Shareholders include Stansted House Investment Limited and MR MARK NICOLAS FITZER. Associated with 15 related entities, including 12938848, CAPITAL HOLDINGS GROUP LTD, and MULTIPAY MERCHANT SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12860981

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12938848
πŸ‡¬πŸ‡§ CAPITAL HOLDINGS GROUP LTD
πŸ‡¬πŸ‡§ MULTIPAY MERCHANT SERVICES LIMITED suspended
πŸ‡¬πŸ‡§ 11581872
πŸ‡¬πŸ‡§ VENTURE POINT LIMITED
πŸ‡¬πŸ‡§ 12709429
πŸ‡¬πŸ‡§ 07647094
πŸ‡¬πŸ‡§ 13303154
πŸ‡¬πŸ‡§ 04272557
πŸ‡¬πŸ‡§ MULTIPAY GLOBAL SOLUTIONS LIMITED suspended
πŸ‡¬πŸ‡§ 04084247
πŸ‡¬πŸ‡§ MULTIPAY GROUP LIMITED
πŸ‡¬πŸ‡§ 07075743
πŸ‡¬πŸ‡§ 05211987
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