MR. ALI BANINAJAR


THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GUILDFORD GU11UN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1977
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
DOVETAIL SYSTEMS LIMITED 05942721 30/09/2022 Insolvent
FISERV (EUROPE) LIMITED 02467435 30/09/2022 Gold
MONITISE LIMITED 06011822 30/09/2022 Insolvent
NETPAY FINANCE LIMITED 08271616 18/10/2022 Not Trading
NETPAY MERCHANT SERVICES LIMITED 08271502 18/10/2022 One Red Flag
NETPAY SOLUTIONS GROUP LIMITED 08270892 17/10/2022 Bronze
TECHNOLOGI WORLDWIDE LIMITED 09793289 18/10/2022 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
TRINTECH SOLUTIONS LIMITED 02694333 30/09/2022 25/07/2023 Amber