DOSSIERS / EFT SOLUTIONS LTD
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Company dossier

EFT SOLUTIONS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2008-05-02
KYBE ID: GB-06583068 · 06583068 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EFT SOLUTIONS LTD
uk_ch
06583068
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-05-02
uk_ch
10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
uk_ch
62012 - Business and domestic software development · 62020 - Information technology consultancy activities
uk_ch

Ownership structure

2 entities
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Companies at this address

27 total
ABERFELDY LIMITEDactiveACTIVE MERCHANT SERVICES LIMITEDactiveCARD CUTTERS LIMITEDactiveCELIA KRITHARIOTI LIMITEDactiveCLEAN ENERGY LABS LTDactiveCOCKHEDGE WARRINGTON LIMITED PARTNERSHIPactiveCR7 SERVICES LTDactiveDARLING ASSOCIATES LIMITEDactiveDARLING MONITOR LTDactiveDNA BIDCO LIMITEDactiveDNA MIDCO 1 LIMITEDactiveDNA MIDCO 2 LIMITEDactiveDNA PAYMENTS LIMITEDactiveDNA TOPCO LIMITEDactiveDOWNING FUND MANAGEMENT LIMITED PARTNERSHIPactiveFIRST PAYMENT MERCHANT SERVICES LIMITEDactiveGLOBAL CARD SOLUTIONS LIMITEDactiveKWALITAS LTDactiveMANERA CONSULTING LIMITEDactiveONE TWO THREE SEND LIMITEDactive

+7 more

People with significant control

1 people
NameRoleFromSource
Dna Payments Limitedbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100