DOSSIERS / CR7 SERVICES LTD
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Company dossier

CR7 SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-11-01
KYBE ID: GB-08277973 · 08277973 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CR7 SERVICES LTD
uk_ch
08277973
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-11-01
uk_ch
10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
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 PARTNERSHIPactiveDARLING 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

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