EPOS DIRECT EUROPE LTD
EPOS DIRECT EUROPE LTD is a private limited company registered in the United Kingdom, under 10740568, incorporated on 25 April 2017. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 9 years. Registered office address: IG10 3TQ Loughton, the United Kingdom. Formerly known as PENG PAYMENTS LTD. Directors include MANOJ JETHWA. Sole shareholder is MR MANOJ JETHWA. Associated with 13 related entities, including EPOS DIRECT SYSTEMS LTD, 06475723, and 05245097. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
PENG PAYMENTS LTD
Registered Address
UNIT 2-YORK HOUSE,
LANGSTON ROAD
ESSEX
IG10 3TQ LOUGHTON
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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | DIRECTOR ADDED | Manoj Jethwa (director) |
Source Records (1)
| companieshouse | 10740568 | 2026-06-01 | open_in_new |