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ENVI PAYMENTS LIMITED

Medium
Company·MT·icij:icijol-55053259
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FLAMINGO INTERVEST LTDdirector of→ENVI PAYMENTS LIMITED
  2. 1FLAMINGO INTERVEST LTDlegal representative of→ENVI PAYMENTS LIMITED
  3. 1FLAMINGO INTERVEST LTDshareholder of→ENVI PAYMENTS LIMITED
  4. 1WILLIAM AMBROGIOsecretary of→ENVI PAYMENTS LIMITED
  5. 1RELIANCE MANAGEMENT LTDshareholder of→ENVI PAYMENTS LIMITED