LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2009-10-30
- Legal form
- Private Limited Company
- Activity
- 64999 - Financial intermediation not elsewhere classified
- Registered office
- FOURTH FLOOR, 80-100 VICTORIA STREET, CARDINAL PLACE, LONDON, SW1E 5JL
Low
Risk
EBURY MASS PAYMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2009-10-30 (active).
/03
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
/04
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 05 May 2022.05 May 2022gleif
- Registry-recorded ultimate parent relationship, effective 05 May 2022.05 May 2022gleif
/06
Company profile
Companies House register- Company no.
- 07061945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2009-10-30
- Registered office
- FOURTH FLOOR, 80-100 VICTORIA STREET, CARDINAL PLACE, LONDON, SW1E 5JL
- SIC
- 64999 - Financial intermediation not elsewhere classified
/07
Directorship network
42 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
EBURY PARTNERS LIMITED
- شركة ترانز سكيلز لتقنية المعلومات شركة شخص واحدultimate parent
- شركة ترانز سكيلز لتقنية المعلومات شركة شخص واحدparent
- EBURY PARTNERS (DIFC) LIMITEDultimate parent
- EBURY PARTNERS (DIFC) LIMITEDparent
- ترانس سكيلز لخدمات التوظيف - شركة الشخص الواحد ذ م مultimate parent
- EBURY PARTNERS CHILE SPAultimate parent
- EBURY PARTNERS CHILE SPAparent
- TRANS SKILLS STH AFRICAultimate parent
- TRANS SKILLS STH AFRICAparent
- EBURY PARTNERS SOUTH AFRICAultimate parent
- EBURY PARTNERS SOUTH AFRICAparent
- EBURY MASS PAYMENTS HOLDCO LIMITEDultimate parent
- EBURY MASS PAYMENTS HOLDCO LIMITEDparent
- EBURY TECHNOLOGY LIMITEDultimate parent
- EBURY TECHNOLOGY LIMITEDparent
- 宜佰利商务咨询（上海）有限公司ultimate parent
- 宜佰利商务咨询（上海）有限公司parent
- EBURY PARTNERS BELGIUMultimate parent
- EBURY PARTNERS BELGIUMparent
- EBURY SOLUCOES DE PAGAMENTOS LTDA.ultimate parent
- ترانس سكيلز للاستثمار في المشروعات التجارية وتأسيسها وادارتها شركة الشخص الواحد ذ.م.مultimate parent
- EBURY PARTNERS MARKETS LTDultimate parent
- EBURY PARTNERS MARKETS LTDparent
- EBURY PARTNERS UK LIMITEDultimate parent
- EBURY PARTNERS UK LIMITEDparent
- EBURY FACILITADORA DE PAGAMENTOS LTDAultimate parent
- EBURY FACILITADORA DE PAGAMENTOS LTDAparent
- EBURY PARTNERS FINANCE LTDultimate parent
- EBURY PARTNERS FINANCE LTDparent
- EBURY PARTNERS AUSTRALIA PTY LTDultimate parent
- EBURY PARTNERS AUSTRALIA PTY LTDparent
- ترانس سكيلز لخدمات التقنية ذ.م.مultimate parent
- EBURY PARTNERS HONG KONG LIMITEDultimate parent
- EBURY PARTNERS HONG KONG LIMITEDparent
- EBURY PAYMENTS PTE. LTDultimate parent
- EBURY PAYMENTS PTE. LTDparent
- EBURY PARTNERS SWITZERLAND AGultimate parent
- EBURY PARTNERS SWITZERLAND AGparent
- EBURY PARTNERS MEXICOultimate parent
- EBURY PARTNERS MEXICOparent
- EBURY BRASIL PARTICIPACOES S.A.ultimate parent
- EBURY BRASIL PARTICIPACOES S.A.parent