DOSSIERS / ACTIVE MERCHANT SERVICES LIMITED
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Company dossier

ACTIVE MERCHANT SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-01-12
KYBE ID: GB-07123394 · 07123394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTIVE MERCHANT SERVICES LIMITED
uk_ch
07123394
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-01-12
uk_ch
10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
uk_ch
77330 - Renting and leasing of office machinery and equipment (including computers) · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABERFELDY 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 PARTNERSHIPactiveEFT SOLUTIONS LTDactiveFIRST PAYMENT MERCHANT SERVICES LIMITEDactiveGLOBAL CARD SOLUTIONS LIMITEDactiveKWALITAS LTDactiveMANERA CONSULTING LIMITEDactiveONE TWO THREE SEND LIMITEDactive

+7 more

People with significant control

0 people
NameRoleFromSource

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