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12938848

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12938848 |

12938848 is a company registered in the United Kingdom, under 12938848. Directors include MR DAVID WILLIAM MAISEY and MS DELIA PEDERSOLI. Sole shareholder is MULTIPAY GROUP LIMITED. Associated with 6 related entities, including MULTIPAY MERCHANT SERVICES LIMITED, VENTURE POINT LIMITED, and 12860981. 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 12938848

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ MULTIPAY GROUP LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ MULTIPAY MERCHANT SERVICES LIMITED suspended
πŸ‡¬πŸ‡§ VENTURE POINT LIMITED
πŸ‡¬πŸ‡§ 12860981
πŸ‡¬πŸ‡§ 13303154
πŸ‡¬πŸ‡§ MULTIPAY GLOBAL SOLUTIONS LIMITED suspended
πŸ‡¬πŸ‡§ MULTIPAY GROUP LIMITED
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