Name | Company Number | Date Appointed | Rating |
---|---|---|---|
GVS PREPAID LIMITED | 09193070 | 12/04/2024 | Bronze |
Lawit Consulting Ltd | 04417275 | 15/04/2002 | Dissolved |
MYPOS PAYMENTS LTD | 10630670 | 02/09/2024 | Bronze |
THE CLIENT COMPANY LIMITED | 03407494 | 29/07/1997 | Bronze |
UNIPAAS FINANCIAL SERVICES LIMITED | 12314440 | 20/11/2020 | Gold |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
04056498 LIMITED | 04056498 | 30/01/2004 | 02/07/2007 | Dissolved |
04056498 LIMITED | 04056498 | 30/01/2004 | 02/07/2007 | Dissolved |
05468033 LIMITED | 05468033 | 01/06/2005 | 15/06/2007 | Insolvent |
JONHIG LIMITED | 02474733 | 08/04/1991 | 08/08/1994 | Dissolved |
JONHIG LIMITED | 02474733 | 26/02/1991 | 08/08/1994 | Dissolved |
MAOSCO LIMITED | 03290642 | 05/03/1997 | 13/06/1997 | Dissolved |
MASTERCARD TRACK LTD. | 03603992 | 18/08/1998 | 14/06/1999 | Dissolved |
MONDEX INTERNATIONAL LIMITED | 03122085 | 18/07/1996 | 14/06/1999 | Dissolved |
NUVEI FINANCIAL SERVICES LIMITED | 10873175 | 19/07/2017 | 27/08/2019 | One Red Flag |