DOSSIERS / KWALITAS LTD
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Company dossier

KWALITAS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-11-04
KYBE ID: GB-09294357 · 09294357 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KWALITAS LTD
uk_ch
09294357
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-11-04
uk_ch
10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
uk_ch
63990 - Other information service activities n.e.c. · 82990 - Other business support service 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 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 LIMITEDactiveMANERA 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