Name | Company Number | Date Appointed | Rating |
---|---|---|---|
UNIPAAS FINANCIAL SERVICES LIMITED | 12314440 | 22/11/2023 | Gold |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
MOVATED LTD | 14424098 | 01/10/2023 | 25/07/2024 | Silver |
NUVEI (UK) LIMITED | 06782402 | 16/03/2017 | 31/03/2023 | Bronze |
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 |