OPTIMAL PAYMENTS LIMITED

LEI: 213800O9KZQQ3F8OF934

Entity

Legal Name

Other Entity Names

Other Entity Name 1

Name

NETELLER (UK) LTD

Type

PREVIOUS_LEGAL_NAME

Legal Address

COMPASS HOUSE VISION PARK, CHIVERS WAY CAMBRIDGE, CB24 9AD BRITAIN

Headquarters Address

COMPASS HOUSE VISION PARK, CHIVERS WAY CAMBRIDGE, CB24 9AD BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

04478861

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

NULL

Successor Entity

Successor LEI

549300FGF3OQGKFKC452

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-06-09 00:00:00

Last Update Date

2022-03-24 07:38:44

Next Renewal Date

2016-06-09 00:00:00

Registration Status

DUPLICATE

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

04478861