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Entities
MR ELLIOT LEE JAFFE
unknown
Individual
MR ELLIOT LEE JAFFE is an individual. Holds positions at 15820230, TOHAR PAY LIMITED, CROWN PAY LIMITED, CUBED PAY LIMITED, and FLO PAYMENT SERVICES LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 15820230
SHAREHOLDER
π¬π§ TOHAR PAY LIMITED
SHAREHOLDER
π¬π§ CROWN PAY LIMITED
SHAREHOLDER
π¬π§ CUBED PAY LIMITED
SHAREHOLDER
π¬π§ FLO PAYMENT SERVICES LTD
SHAREHOLDER
π¬π§ 15820230
DIRECTOR
π¬π§ TOHAR PAY LIMITED
DIRECTOR
π¬π§ CROWN PAY LIMITED
DIRECTOR
π¬π§ CUBED PAY LIMITED
DIRECTOR
π¬π§ FLO PAYMENT SERVICES LTD
DIRECTOR