DOSSIERS / BANTOO PAY LTD
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Company dossier

BANTOO PAY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-08-08
KYBE ID: GB-12145176 · 12145176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANTOO PAY LTD
uk_ch
12145176
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-08-08
uk_ch
CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, M40 8BB
uk_ch
63990 - Other information service activities n.e.c. · 64191 - Banks · 64999 - Financial intermediation not elsewhere classified · 66110 - Administration of financial markets
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
7 INTERNET SERVICES LIMITEDactiveAAL TRADING LTDactiveA&E CONTROLS (UK) LIMITEDactiveAMATIMO LIMITEDactiveBALLAGH CONSULTING LTDactiveBBHH INVESTMENTS LLPactiveCLYTHE INTERNATIONAL LIMITEDactiveDELL OIL LTDactiveFOOD VALLEY AFRICA LTDactiveFRESTIGE LTDactiveFULCRUM HUB LTDactiveG&BI CONSULTING LIMITEDactiveGOLD VALLEY LTDactiveI AND S LEASING LIMITEDactiveINDYRA LTDactiveJEERICHO LTDactiveKMR PROPERTY INVESTMENT LTDactiveLUXURY ALGARVE WEDDINGS LIMITEDactiveMARVEL ACCOUNTANCY LTDactiveMATRIX TRADING LIMITEDactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100