Who owns MULTIPAY LIMITED?

In the current sources, MULTIPAY LIMITED is connected to Mr David Maisey, Mr David Maisey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MULTIPAY LIMITED's risk level?

WhiteIntel flags MULTIPAY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MULTIPAY LIMITED appear across sources?

MULTIPAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MULTIPAY LIMITED

Name: MULTIPAY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MULTIPAY LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-11-17
Legal form: ltd
Activity: 96090
Registered office: Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

Low

Risk

MULTIPAY LIMITED is a ltd registered in GB, incorporated 2021-11-17 (dissolved).

/03

Ownership & control

Owners / controllers

MULTIPAY LIMITED
- Mr David Maisey· beneficial owner100%· via OpenOwnership
- Mr David Maisey· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13749841
Status: dissolved
Type: ltd
Incorporated: 2021-11-17
Registered office: Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom
SIC: 96090

Officers · 1 active

MAISEY, David
director · English · appt 2021-11-17

Beneficial owners · PSC · 1 current

●
Mr David Maisey
individual PSC · United Kingdom · since 2021-11-17
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MULTIPAY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on MULTIPAY LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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