Research tool

CONTACTPAY SOLUTION LTD

Sanctioned entity
CONTACTPAY SOLUTION LTD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCONTACTPAY SOLUTION LTD · Contactpay Solution Ltd[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
Registration number12149419[sources]
OGRN12149419[sources]
OpenCorporates URLopencorporates.com[sources]
SectorActivities auxiliary to financial intermediation n.e.c. · Financial intermediation not elsewhere classified[sources]
StatusActive[sources]
AddressTower Bridge House, St. Katharine's Way, London, United Kingdom (Tower Bridge House, St. Katharine's Way, London, United Kingdom, E1W 1DD) · Тауер Брідж Хауз, Сент Катерінес Вей, Лондон, Велика Британія (Tower Bridge House, St. Katharine's Way, London, United Kingdom, E1W 1DD) · Тауэр Бридж Хауз, Сент Катеринес Вэй, Лондон, Великобритания (Tower Bridge House, St. Katharine's Way, London, United Kingdom, E1W 1DD).[sources]
Source linksanctions.nazk.gov.ua[sources]

Relationships

Address
Full addressCountry
MAZARS, 30 OLD BAILEY, LONDON EC4M 7AU · MAZARS, 30, OLD BAILEY, LONDON EC4M 7AUUnited Kingdom
CountryUnited Kingdom[sources]
Full addressMAZARS, 30 OLD BAILEY, LONDON EC4M 7AU · MAZARS, 30, OLD BAILEY, LONDON EC4M 7AU[sources]
CityLONDON[sources]
Street addressMAZARS, 30 OLD BAILEY · MAZARS, 30, OLD BAILEY[sources]
Postal codeEC4M 7AU[sources]
Data sources UK Companies House People with Significant Control
Owners
OwnerPercentage heldStart dateEnd date
Qiwi Plc---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwnership of shares 75 to 100 percent · Right to appoint and remove directors · Voting rights 75 to 100 percent[sources]
Modified on[sources]
Data sources UK Companies House People with Significant Control

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

OpenCorporates

The largest open database of company data in the world, with data from over 140 registries.

External dataset · · OpenCorporates.com · non-official source

UK Companies House People with Significant Control

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

External dataset · United Kingdom · UK Companies House · non-official source


Source data IDs: oc-companies-gb-12149419 · ua-nabc-company-7026-contactpay-solution-ltd

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