Key facts
activeDNA PAYMENTS LIMITED
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11154668
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active
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Private Limited Company
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2018-01-17
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10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
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82990 - Other business support service activities n.e.c.
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Company dossier
DNA PAYMENTS LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
27 totalABERFELDY LIMITEDACTIVE MERCHANT SERVICES LIMITEDCARD CUTTERS LIMITEDCELIA KRITHARIOTI LIMITEDCLEAN ENERGY LABS LTDCOCKHEDGE WARRINGTON LIMITED PARTNERSHIPCR7 SERVICES LTDDARLING ASSOCIATES LIMITEDDARLING MONITOR LTDDNA BIDCO LIMITEDDNA MIDCO 1 LIMITEDDNA MIDCO 2 LIMITEDDNA TOPCO LIMITEDDOWNING FUND MANAGEMENT LIMITED PARTNERSHIPEFT SOLUTIONS LTDFIRST PAYMENT MERCHANT SERVICES LIMITEDGLOBAL CARD SOLUTIONS LIMITEDKWALITAS LTDMANERA CONSULTING LIMITEDONE TWO THREE SEND LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dna Bidco Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100