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Currently registered at 1st Floor, Sierra Quebec Bravo E14 9SH, London the company has been in the business for seven years. Supervision > See more > Authorised institutions > SAFENETPAY SERVICES COMPANY LIMITED. Planning to use SafeNetPay Services Company Limited? Read a detailed review of SafeNetPay Services Company Limited Payment systems by Finscanner with feedback from real users and evaluation by our expertsCompany: Occupation: Position: Appointed: Status: Safenetpay Services Company Ltd: Chief Executive: Director: 7 June 2018: ACTIVE: Avent Consulting Ltd: Company DirectorBanking Circle launches instant payments service in Europe in partnership with SIA. TVS Motor Services Ltd (holding Company of TVS Credit), which held 80. Top Advertising Publishers. Moneff is the registered trademark and trading name of Safenetpay Services Company Ltd. Moneff; iOS Apps: Business By: Safenetpay Services Company Limited Free 2023-07-05 00:13:01 UTC; Lists: 0 + 0 Rankings: 0 Reviews: 0 Points: 0 + 0 Version: 1. and cost-effectively. Welcome to Safenetpay – your one-stop-shop for local and international payments. SAFENETPAY SERVICES COMPANY LTD (United Kingdom) unknown 100. SWIFT Code SAEYGB22 Breakdown SWIFT Code SAEYGB22 or SAEYGB22XXX Bank Code SAEY - code assigned to SAFENETPAY SERVICES COMPANY LTD Country Code GB - code belongs to United Kingdom Location Code 22 - code represents the institution location Code Status 2 - 2 means active code Branch Code not assigned or XXX - code. Payment Services: 3,5,6,7,8 3. 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. Their most recent appointment, in our records, was to SAFENETPAY SERVICES COMPANY LTD on 2016-07-01. 27-01-2021. A company can also choose to use as its name, the incorporation number of the company followed by “B. , established in Bermuda in 2003, is a global financial services provider. Evaluation by Society. Safenetpay Services Company Ltd is authorised. Shared Hosting. 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. To set up a company, you need stakeholders (director, company secretary and shareholders), an address in Ireland, share capital, and a unique company name. (of the document filed at Companies House) View / Download. ”EBANQ is a free iOS app developed by EBANQ FINTECH S. We stand by the Ukrainian people. Moneff está autorizada como. The company, which rebranded from 'Safenetpay' to Moneff in September 2022, has long been a key stakeholder in StormPay. (SSCL) is a Saudi wholly owned subsidiary of Saudi Binladen Group . 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. Over the years, Great Eastern have garnered a reputation and a pretty good number of awards and accolades. 2 . We learn, grow, expand, and share in the experiences we have to bring innovation from one market to another, changing the future of energy, together. Our company has been using Safenetpay for almost a year now and we're more than happy. consulting services (1. Pay and get paid faster, save money and see your business strive. Incorporated On. Website: battisgroup. Safenetpay Services Company Ltd is authorised. They provide secure and reliable payment processing services, ensuring that businesses can accept payments from their customers safely and efficiently. Paystorm Limited is trading as StormPay and performing its activities as a Distributor of Safenetpay Services Company LTD. Follow this company File for this company. Company Type For Profit. Learn about what drives us and where we're headed next. We advise leaders on strategy, marketing, organization, operations, IT and M&A, across all industries and geographies. The app has been available since July 2021. Legal Name Safenetpay Services Company Ltd. eu Moneff is the registered trademark and trading name of Safenetpay Services Company Ltd. Safenetpay Services Company Ltd is incorporated in England (company No. Moneff is authorised as an Authorised Electronic. SAFENETPAY SERVICES COMPANY LTD - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity. Top Competitors of Shrap. Moneff is the registered trademark and trading name of Safenetpay Services Company Ltd. 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. Safenetpay announced its rebrand and name change to Moneff. Anticipate trends. LOGINSingapore, 6 November, 2023 – Ocean Network Express (“ONE”) is pleased to announce it has obtained all necessary regulatory approvals and completed its acquisition of a 51% stake in each of TraPac LLC (“TraPac”) and Yusen Terminals LLC (“YTI”), and a 20% stake in Rotterdam World Gateway (RWG). 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. The SAEYGB22XXX swift code uniquely identifies the head office branch of SAFENETPAY SERVICES COMPANY LTD in LONDON, UNITED KINGDOM and it's essential for verifying international wire transfers. 0: Toshkent shahar, Mirobod tumani, Farg‘ona yo‘li ko'chasi, 76-uyA Memorandum of Association (MoA) represents the charter of the company. P. Finest Remit has an download size of 67. , Ltd. Company Name. Previously known as Safenetpay, Moneff (now a trading name of Safenetpay Services Company Ltd) was founded in 2016 and headquartered in London. Drive meaningful change. Receber Dinheiro: Receba pagamento com o câmbio verdadeiro usando Wise. Previously known as Safenetpay, Moneff (now a trading name of Safenetpay Services Company Ltd) was founded in 2016 and headquartered in London. 9% stake in SMFG India Credit Co. 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. 283 Saffron Building Society 284 Sasai Fintech Ltd 285 Schroder and Co. Fri, 11 Feb 2022 20:09:06 GMT "Safenetpay Services Company Ltd" was added to the register of licensed sponsors on GOV. details. Recevez de l'argent: Soyez. 2. Moneff. 7% stake in the company as on March 31, 2018, while the remaining was held by TVS Motor Company Ltd (4. Prepaid Expenses Example. xml ¢ ( ÌUKK 1 ¾ þ‡%Wé¦V ‘n=ø8ªPý i2í†f“ ™jûï MµˆôAqA/ v“ù ™ ™áͲqÅ $´ÁWâ¼ì‹ ¼ ÆúY%^_ zW. com. Safenetpay Services Company Ltd is incorporated in England (company No. shivay-agilosophy ltd. 00 %: 941,358. Company Status. Safenetpay provides management and support services in multinational collaborative projects, programmes and initiatives. Moneff is the registered trademark and trading name of Safenetpay Services Company Ltd. Safenetpay Services Company Ltd is authorised. We use some essential cookies to make our services work. Her mere end 3 år senere er. Safenetpay Services Company Ltd. The company's services span across sectors such as Defense and Aerospace, ICT, Energy, and Security. Safenetpay announced its rebrand and name change to Moneff. Safenetpay Services Company Ltd is incorporated in England (company No. (of the document filed at Companies House) View / Download. ASIA GULF POWER SERVICE COMPANY LIMITED - ABU DHABI is an. , LTD (f. 2. 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. The app has been available since April 2021. The partnerships come amid a flurry of similar cross-border payments initiatives. Because an LLC is considered a separate business entity, it creates a financial barrier. Safenetpay Services Company Ltd is incorporated in England (company No. Use Safenetpay mobile application to: • View your local and international account details and balanceMoneff is the registered trademark and trading name of Safenetpay Services Company Ltd. Safenetpay Services Company Ltd is incorporated in England (company No. Moneff está autorizada como. Confirmation Statement Submitted 4 Months 2 Jun 2023:About payment facilitators. The company notes that a partnership with Banking Circle would allow Safenetpay with a wider range of customers and expand into new markets and it can ‘extend its service offering without the usual investment required’. Global scale,local impact. This trademark was filed to UKIPO on Wednesday, October 27, 2021. TBEA Group is committed to providing clean energy solutions for the global energy industry. We deliver Design Led Manufacturing (DLM) solutions using an integrated manufacturing approach to support the entire product life cycle from concept through manufacturing and certification. Our guide will walk you through these requirements to ensure you clearly understand the process of setting up a Limited Company in Ireland. 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. Safenetpay Services Company Ltd is incorporated in England (company No. Moneff is the registered trademark and trading name of Safenetpay Services Company Ltd. Prepay Technologies Limited. Seize your opportunity with Vistra. Phone Number 44 207 816 9393. Safenetpay Services Company Ltd is incorporated in England (company No. Swiipr has a content rating "Everyone". Moneff is the registered trademark and trading name of Safenetpay ApS. At Goodyear, innovation isn't just what we do - it's who we are. A limited company structure is good for the flexibility of appointing shareholders, employing staff and can be. com. Registered - 199:. Moneff is the registered trademark and trading name of Safenetpay Services Company Ltd. payment types. Moneff is authorised as an Authorised Electronic. 304 State Street Bank and . Incorporated in Dublin, Ireland, Registration No: 464819. Paystorm Limited is trading as StormPay and performing its activities as a Distributor of Safenetpay Services Company LTD. Safenetpay Services Company Ltd is incorporated in England (company No. Type. Date of experience: 12 December 2020. Its customers include sole traders, freelancers, and small- and medium-sized firms such as art galleries and consultancies. 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. ? The answer is no. Moneff Business; iOS Aplicaciones: Economía y empresa De: Safenetpay Services Company Limited Gratis 2023-04-18 12:07:01 UTC; Listas: 0 + 0 Clasificaciones: 0 Opiniones: 0 Puntos: 0 + 0 Versión: 1. Safenetpay Services Company Ltd is authorised by the United. uk or licence was expired. The online application process begins today, 20 October. EdgeVerve Systems Limited. LOGINAAI Cargo Logistics and Allied Services Company Limited (AAICLAS) AAI Cargo Logistics and Allied Services Company Ltd. Safenetpay. (short for “company”) Corp. Operating in the finance and insurance sector they have a registered office located in LONDON. Ownership of shares – More than 50% but less than 75%. Safenetpay provides its customers – mostly UK-based SMEs – “with a single platform that offers multi-currency accounts, competitive FX rates, card payment processing, and merchant accounts. Moneff is the registered trademark and trading name of Safenetpay Services Company Ltd. Description. ,Ltd กับ LTD ต่างกันยังไง. ,LTD. At Cyient DLM, we help bring your ideas to reality. Safenetpay Services Company Ltd is incorporated in England (company No. SAEY - kodun atandığı: SAFENETPAY SERVICES COMPANY LTD: Ülke Kodu: GB - kodun ait olduğu: Birleşik Krallık: Konum Kodu: 22 - kod kurumun yerini temsil eder: Kud Durumları: 2 - 2 etkin kod anlamına gelir: Şube Kodu: atanmamış veya XXX - kod bunun merkez ofis olduğunu gösterirLONDON, Oct. Please enter your contact # (10 digit format) Start Chat. Safenetpay Services Company Ltd is incorporated in England (company No. Thanks Sanjar M #safenetpay #innovation. Safenetpay Services Company Ltd is authorised. 10259575 is an active company. Publisher Profile. Overview of the Supic Company Limited Scam Shopping Websites. 87 MB and the latest version available is. Safenetpay Services Company Ltd is incorporated in England (company No. With over 50 years' experience in the financial services industry and expertise in the provision of a wide range of domestic and international services, we have become a global partner to our clients with offices strategically situated to best serve their needs. 1 May 2017. Personal Corporate. Moneff is authorised as an Authorised Electronic. SAFENETPAY SERVICES COMPANY LTD: Adresse: KING WILLIAM STREET, MONUMENT, 68, 18: Ville: LONDON: Agence: Code postal: EC4N 7BP: Pays: Royaume-Uni: Connexion: Activée: Transfert d'argent: Économisez sur les frais internationaux en utilisant Wise, qui est 5 fois moins cher que les banques. The app has no ratings yet. Fast, secure, cost-effective multi-currency business accounts and payment processing services. Moneff is the registered trademark and trading name of Safenetpay Services Company Ltd. It's rated 5. SAFENETPAY SERVICES COMPANY LTD - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity Moneff is the registered trademark and trading name of Safenetpay Services Company Ltd. Since inception, JST Group has been willing to adapt its products and services to fit our clients strategies, allowing us to develop the infrastructure of suppliers, vendors, partners and users whose relationships help sustain and support the company’s. Think Local, Go Global. Previously known as Safenetpay, Moneff (now a trading name of Safenetpay Services Company Ltd) was founded in 2016 and headquartered in London. Safenetpay Services Company Ltd is incorporated in England (company No. We ensure that your products meet very robust standards of reliability. A limited company is a private company whose owners are legally responsible for its debts only to the extent of the money they invested. Safenetpay Services Company Ltd is authorised. Defining what ‘success’ looks like for your business in your. wallet deposits. These documents may contain Accounts, Annual. In 1979, Abdul Latif Jameel United Finance Company (ALJUF), a financial services company aimed at further supporting Toyota vehicle sales in Saudi Arabia, was established. Our long standing, mutual cooperation extends to cover launching, managing and supporting international programmes and projects, as well as providing administrative infrastructure for technology initiatives. 17) (4. shalinimani July 23, 2021. Previously known as Safenetpay, Moneff (now a trading name of Safenetpay Services Company Ltd) was founded in 2016. Safenetpay Services Company Ltd is authorised. Safenetpay Services Company Ltd is authorised. The is under the trademark classification: Insurance & Financial Services; Computer & Software Services & Scientific Services; Computer Product, Electrical &. About; Strong customer authentication; Account information services and payment initiation services; Payment instruments. com Visit us on social media: Facebook Twitter LinkedIn OtherEnetpulse | 3,518 followers on LinkedIn. Credit: Jonas Leupe on Unsplash. Moneff Limited has been running for 1 year 4 months. Safenetpay Services Company Ltd is incorporated in England (company No. We, Safenetpay Services Company Ltd (trading as Moneff), are an authorised electronic money institution (EMI) regulated by the United Kingdom Financial Conduct Authority (“FCA”) under the Electronic Money Regulations 2011 and Payment Service Regulations 2017 for the issuing of electronic money and providing payment services. In other words, is a corporation with a name ending with Inc. Pay and get paid faster, save money and see your business strive. Safenetpay Services Company Ltd is an Electronic Money Institution authorised by the United Kingdom Financial Conduct Authority for issuing electronic money and providing payment services. , enter the tracking number and click Track! button. Thailand AP: KG INICIS CO LTD KOREA, REPUBLIC OF AP: Kiplepay Sdn Bhd Malaysia AP: Kounta Pty Ltd Australia AP: KPAY MERCHANT SERVICE LIMITED Hong Kong AP: KSHER. News & Blog. 2018. View TXM Consult Limited profile, shareholders, contacts, financials, industry and description. Safenetpay Services Company Limited Free; iPhone Screenshots. Monef is a united kingdom trademark and brand of Safenetpay Services Company Ltd, LONDON EC2Y 9HT, UNITED KINGDOM. Safenetpay Services Company Ltd is authorised. 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. Institution Type . Safenetpay Services Company Ltd is incorporated in England (company No. Gemba has a content rating "Everyone". ”It used to take us 3 to 4 weeks to open bank accounts for our clients with high street banks. He was vice president in 2002 & President in 2008 of ICAB. Discover their personal accounts, business accounts, payment cards. " for example). Safenetpay. com: ACTIVE: 1 July 2016 7 Years Ago:. 2. SAFENETPAY SERVICES COMPANY LTD (LEI# 7890002IF5KQDWRMDI33) is a legal entity registered with Ubisecure Oy. They are continuously improving their services and offerings, and strive to meet. Moneff is the registered trademark and trading name of Safenetpay Services Company Ltd. Moneff is the registered trademark and trading name of Safenetpay Services Company Ltd. If you think there is an issue with the following information, please let us know by clicking. Founders Bakhtiyor Aliev, Sanjar Mavlyanov. Safenetpay Services Company Ltd. The last update of the app was on December 19, 2022. Regulations 2011 and Payment Service Regulations 2017 for the issuing of electronic money and providing payment services. L. sense int limited. Welcome to Safenetpay – your one-stop-shop for local and international payments. 4 . Safenetpay Services Company Ltd is incorporated in England (company No. 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. 303 State Bank of India UK. Ltd. 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. fpt. For more information, see the developer’s privacy policy. Moneff is the registered trademark and trading name of Safenetpay Services Company Ltd. AD01. Use Safenetpay mobile application to: • View your local… Safenetpay Services. Result for the post of Security Screener (Fresher) at Chennai Airport. Pay and get paid faster, save money and see your business strive. Box 6597, Sharjah UAE Tel: +971 6 502 9000the region’s leading customer driven knowledge- and experience-based product & service provider. With Safenetpay, you get online business account and payment processing services that do more. (AAICLAS) was incorporated on 11th August 2016 as a 100 % subsidiary of Airports Authority of India. Safenetpay’s FCA reference number is 927601. 5. 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. Uzbek. Is My Money Safe with E-Money. Vistra professionals across the. 1 One-stop business hub!Moneff Business App helps SMEs move their money more efficiently by providing a one-stop hub for multi-currency business accounts, transfers with. Box 6906, Sharjah, UAE Tel: +971 6 502 9000 Fax: + 971 6 502 9188. savvi energy ltd. Previously known as Safenetpay, Moneff (now a trading name of Safenetpay Services Company Ltd) was founded in 2016. 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. Pay and get paid faster, save money and see your business strive. With Safenetpay, you get online business account and payment processing services that do more. . The last update of the app was on April 27, 2021. With Moneff, the account opening process takes a fraction of the time. 7. 0 One-stop business hub! Moneff Business App helps SMEs move theirDespite the pandemics and challenging global situation, the company has managed to increase its revenues whilst… Nadir Nuritdinov ACA on LinkedIn: Filing history for SAFENETPAY SERVICES COMPANY. The initial journal entry for Company A would be as follows: At the end of one. Get started. Public Limited by Shares. Moneff is the registered trademark and trading name of Safenetpay Services Company Ltd. This entity type is mostly chosen by large corporations to conduct business and trade. Safenetpay Services Company Ltd is incorporated in England (company No. Key Data. 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. ltd dream alive charity organization just 4 u. 58 MB and the latest version. With Safenetpay, you get online business account and payment processing services that do more. sanhar solutions ltd. Paystorm Limited is trading as StormPay and performing its activities as a Distributor of Safenetpay Services Company LTD. Explore . The landlord requires that Company A pays the annual amount ($120,000) upfront at the beginning of the year. Building Tomorrow Together. Moneff is the registered trademark and trading name of Safenetpay Services Company Ltd. One-stop business hub! Moneff Business App helps SMEs move their money more efficiently by providing a one-stop hub for multi-currency business accounts, transfers with competitive FX rates, card issuing and online payment processing services. Help . For instance, an LLC can be taxed as a C or S corporation, partnership, or sole proprietor. Hvervet som Ejer og Stifter har Safenetpay nu bestreddet i 3 år 2 måneder, og er stadig aktiv i den samme rolle i dag. C. Are supported by global famous footsteps as. Pay and get paid faster, save money and see your business strive. (1 page) SAFENETPAY SERVICES COMPANY LTD - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers,. Safenetpay Services Credit Cards & Transaction Processing · United Kingdom · <25 Employees Safenetpay Services Company Ltd is an Electronic Money Institution. And 2019 looks set to be another record-breaking year, with sales expected to exceed $12 billion. gh. Environmental and operational sustainability. 2021/01/25 Financial Regulator. 1 One-stop business hub!Moneff Business App helps SMEs move their money more efficiently by providing a one-stop hub for multi-currency business accounts,. Although you can contact the support of Safenetpay Services Company Limited, the support doesn’t always respond in english or promptly. We integrate strong Industrial and Marine knowledge with evergrowing experience, cutting edge technologies and skilled staff. Taiwan: AP: KASIKORN GLOBAL PAYMENT CO. Download apps by Safenetpay Services Company Limited, including Moneff Business and Safenetpay. Safenetpay Services Company Ltd is incorporated in England (company No. Moneff is the registered trademark and trading name of Safenetpay Services Company Ltd. About SAFENETPAY SERVICES COMPANY LTD. 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. This is in contrast to public companies which end with the abbreviation ‘Ltd’. Узнайте больше информации об этом банке или учрежденииagoda services company limited ทะเบียน:0105547011095 เป็นธุรกิจการให้คำปรึกษาเกี่ยวกับเทคโนโลยีสารสนเทศ และการตลาดสำหรับธุรกิจเกี่ยวกับพาณิชย์อิเ. SAFENETPAY SERVICES COMPANY LTD more information - Find and update company information - GOV. Companies associated with this officer had at least £104,301 shareholder value and £174,224 cash in recent accounts. 300 Soldo Financial Services Ltd 301 Stafford Railway . Personal Corporate. The Monef is under the trademark classification: Insurance & Financial Services; Computer & Software Services & Scientific Services; Computer. Registered - 212: Seachange. This allows us to be more proactive and give our clients a better service. 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. 84–2203599688. View and download your monthly bills. Safenetpay Services Company Ltd is incorporated in England (company No. Usually you can find this information in the MT103 form. Skip to main content. Figurative is a trademark and brand of Safenetpay Services Company Limited, London London, City of EC4N 7BP, UNITED KINGDOM. Moneff is authorised as an Authorised Electronic Money Institution by the United Kingdom Financial Conduct Authority (FCA), and has been granted an EMI (Electronic Money Institution) licence by. 1 . Outthink your competition. 0: Tashkent city, Mirabad district, Fargona yuli street, 76Panasonic Insurance Service Vietnam Co. ”. Moneff is authorised as an Authorised Electronic Money Institution by the United Kingdom Financial Conduct Authority (FCA), and has been granted an EMI (Electronic Money Institution) licence by. 38) waiting list. The accounts status is UNAUDITED ABRIDGED and accounts are. Customer service team is always prompt and kind in assisting. Result of Security. 10259575) with its registered office at First floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom. Lot B2-4, Cong Hoa Industrial Park, Cong Hoa Ward, Chi Linh City, Hai Duong Province, Vietnam. SAFENETPAY SERVICES COMPANY LTD - Free company information from Companies House including registered office address, filing history, accounts, annual. Safenetpay Services Company Ltd is incorporated in England (company No. Bank Code. It defines the company's relationship with shareholders and specifies the objectives for which the company has been formed. DCC Data Communication Company Ltd (Address:16A Loukias Nikolaidou, Street, 3110 Limassol. Safenetpay Services Company Ltd is incorporated in England (company No. An LLC is considered unincorporated. retail technology ltd. Safenetpay Services Company LTD is a company registered in England with company number 10259575 and ICO registration: ZA 489747, authorised and regulated by the Financial Conduct Authority as an Electronic Money. Safenetpay Services Company Ltd is authorised. Moneff is the registered trademark and trading name of Safenetpay Services Company [email protected] Code: 7890002IF5KQDWRMDI33 Name: Safenetpay Services Company Limited City: United Kingdom Address: 18 King William Street Country: GB Postcode: EC4N7BP Company ID: 10259575 Registered At: Companies Register / Companies House Legal Form: cyfyngedig / cyfyngedig Lei Data Registration: 2021-01-25 / 09:11:17 Managing of. Chief executive Sanjar Mavlyanov and chief financial officer Dilshod Mikhmanov co-founded the London-based. Histórico. Supic Company Limited is a shell company that operates as part of a larger scam network called the Uniqueness Scam Network. We are now represented by 5,000+ employees across 50 offices worldwide. Paystorm Limited is trading as StormPay and performing its activities as a Distributor of Safenetpay Services Company LTD. Safenetpay Services Company Ltd is authorised. 5B+. Safenetpay Services Company Ltd is incorporated in England (company No. Country Code. 89) (2. Safenetpay. Shrap Org. C. Paystorm Limited is trading as StormPay and performing its activities as a Distributor of Safenetpay Services Company LTD. Its purpose is to serve the common needs of its members (shareholders), by providing them with commercial services. Moneff is the registered trademark and trading name of Safenetpay Services Company Ltd. 00% details: SAFENETPAY SERVICES COMPANY LTD (United Kingdom) unknown 100.