Name | Company Number | Date Appointed | Rating |
---|---|---|---|
GTS ONLINE (UK) LIMITED | 06751081 | 01/11/2020 | Dissolved |
PRAFUL MORAR LTD | 15175351 | 29/09/2023 | Bronze |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
NUVEI (UK) LIMITED | 06782402 | 13/01/2015 | 17/05/2022 | Bronze |
NUVEI FINANCIAL SERVICES LIMITED | 10873175 | 21/07/2017 | 17/05/2022 | One Red Flag |