Name | Company Number | Date Appointed | Rating |
---|---|---|---|
PPRO FINANCIAL LTD | 07653641 | 02/10/2023 | Amber |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
NUVEI (UK) LIMITED | 06782402 | 17/05/2022 | 24/11/2022 | Bronze |
NUVEI FINANCIAL SERVICES LIMITED | 10873175 | 17/05/2022 | 24/11/2022 | One Red Flag |
WORLDPAY AP LTD. | 05593466 | 23/07/2018 | 16/04/2020 | Silver |
WORLDPAY ECOMMERCE LIMITED | 07357615 | 31/07/2018 | 25/02/2020 | Bronze |
WORLDPAY LATIN AMERICA LIMITED | 09086632 | 31/07/2018 | 01/11/2019 | Bronze |
WORLDPAY LIMITED | 03424752 | 27/07/2018 | 16/04/2020 | Gold |
YES-SECURE.COM LIMITED | 06785381 | 25/02/2020 | 16/04/2020 | Dissolved |