Name | Company Number | Date Appointed | Rating |
---|
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
NUVEI (UK) LIMITED | 06782402 | 16/03/2017 | 31/03/2023 | Amber |
NUVEI FINANCIAL SERVICES LIMITED | 10873175 | 19/07/2017 | 31/03/2023 | One Red Flag |
SIMPLEX PAYMENT SERVICES LIMITED | 10647713 | 02/09/2021 | 31/03/2023 | Gold |