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Contactpay Solution Ltd

Sanctioned entity

Contactpay Solution Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CONTACTPAY SOLUTION LTD · Contactpay Solution Ltd · Kontaktpei Soliushn Ltd · Контактпей Солюшн Лтд				[sources]
Other name	«Contactpay Solution Ltd» · Контактпей Солюшн Лтд				[sources]
Incorporation date	2019-08-09				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`12149419`				[sources]
Keywords	Банки та фінансові установи				[sources]
OGRN	`12149419`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Sector	Activities auxiliary to financial intermediation n.e.c. · Financial intermediation not elsewhere classified				[sources]
Status	Active · Active - Proposal to Strike off				[sources]
Address	10 LOWER THAMES STREET, LONDON EC3R 6AF · 10 Лоуер Темс Стріт Лондон, Велика Британія (10 Lower Thames Street London, EC3R 6AF, U.K.) · Tower Bridge House, St. Katharine's Way, London, United Kingdom (Tower Bridge House, St. Katharine's Way, London, United Kingdom, E1W 1DD) · Велика Британія, Брідж Хауз, Сент Катерінес Вей, Лондон, (Tower Bridge House, St. Katharine's Way, London, United Kingdom, E1W 1DD) · Великобритания, Тауэр Бридж Хауз, Сент Катеринес Вэй, Лондон, (Tower Bridge House, St. Katharine's Way, London, United Kingdom, E1W 1DD). · 1 more...				[sources]
Source link	business.data.gov.uk · sanctions.nazk.gov.ua				[sources]
Last changed	2024-04-10	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Qiwi Plc	-	2019-08-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

UK Companies House People with Significant Control22,861

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

External dataset · United Kingdom · UK Companies House

Source data IDs: oc-companies-gb-12149419 · ua-nazk-company-7026 · ua-nabc-company-7026-contactpay-solution-ltd · ua-nsdc-19673-kontaktpej-solusn-ltd

For experts: raw data explorer

Factsheet Data sources

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