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Kontaktpei Soliushn Ltd

Sanctioned entity
TypeCompany[sources]
NameCONTACTPAY SOLUTION LTD · Kontaktpei Soliushn Ltd · Контактпей Солюшн Лтд[sources]
Other name«Contactpay Solution Ltd» · Контактпей Солюшн Лтд[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number12149419[sources]
SectorActivities auxiliary to financial intermediation n.e.c. · Financial intermediation not elsewhere classified[sources]
StatusActive[sources]
Address10 LOWER THAMES STREET, LONDON EC3R 6AF · 10 Лоуер Темс Стріт Лондон, Велика Британія (10 Lower Thames Street London, EC3R 6AF, U.K.) · Тауер Брідж Хауз, Сент Катерінес Вей, Лондон, Велика Британія (Tower Bridge House, St. Katharine's Way, London, United Kingdom, E1W 1DD)[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: oc-companies-gb-12149419 · ua-nazk-company-7026 · ua-nsdc-19673-kontaktpej-solusn-ltd · ua-nabc-company-7026-contactpay-solution-ltd

For experts: raw data explorer