DOSSIERS / IS UNITED PAYMENT SYSTEMS LIMITED
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IS UNITED PAYMENT SYSTEMS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-20
KYBE ID: 529900G9C05Z0BTLJP62 · 14364087 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IS UNITED PAYMENT SYSTEMS LIMITED
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14364087
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active
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Private Limited Company
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2022-09-20
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KEMP HOUSE, 124 CITY ROAD, LONDON, EC1V 2NX
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64205 - Activities of financial services holding companies · 66190 - Activities auxiliary to financial intermediation n.e.c.
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4XL PROFESSIONAL SERVICES LIMITEDliquidationAMURRU STUDIO LTD.activeANIMAION LTDactiveAURITY LTDactiveCALGI PARTNERS LTDactiveCAYMAN MUSIC LTDactiveCORE LOOP LTDactiveCUSTOMS & FREIGHT LIMITEDactiveCYBER SECURE DIGITAL LIMITEDactiveDESTINY BUILDERS LIMITEDactiveELECTRO GLOBAL LTDactiveERIK OF LONDON LIMITEDactiveETESYNC LTDactiveFLOURISH PROPERTIES LTDactiveGO33 LTDactiveGPETO AI LIMITEDactiveHALE PROPERTY MANAGEMENT LTDactiveHANKIN HOLDINGS LTDactiveHOMIZONE LTDactiveINSIDE OUT INVESTMENT PROPERTIES LTDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100