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CONTACTPAY SOLUTION LTD

Financial services · Sanctioned entity
TypeCompany[sources]
NameCONTACTPAY SOLUTION LTD · «Contactpay Solution Ltd» · Контактпей Солюшн Лтд[sources]
Other nameKontaktpei Soliushn Ltd[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
GIIN0XQBV9.99999.SL.826[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number12149419[sources]
SectorActivities auxiliary to financial intermediation n.e.c. · Financial intermediation not elsewhere classified[sources]
StatusActive[sources]
Address10 LOWER THAMES STREET, LONDON EC3R 6AF, UNITED KINGDOM · 10 Лоуер Темс Стріт Лондон, Велика Британія (10 Lower Thames Street London, EC3R 6AF, U.K.) · Тауер Брідж Хауз, Сент Катерінес Вей, Лондон, Велика Британія (Tower Bridge House, St. Katharine's Way, London, United Kingdom, E1W 1DD)[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-d611d13f8f9922e56947fb649534be3c4b23a248 · ua-nsdc-19673-kontaktpej-solusn-ltd · oc-companies-gb-12149419

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting