---
title: "POZITIVE PAYMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f40a50ad-dbd1-51a7-a682-dc643a7471dc
json: https://whiteintel.dev/api/public/dossier/f40a50ad-dbd1-51a7-a682-dc643a7471dc
identifier: oo:GB-COH-12300457
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POZITIVE PAYMENTS LTD

**Type:** Company  
**Identifier:** `oo:GB-COH-12300457`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f40a50ad-dbd1-51a7-a682-dc643a7471dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f40a50ad-dbd1-51a7-a682-dc643a7471dc  

## Ownership & control

### Owners / controllers

- **Enpaas Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e63587f8-638a-4fba-b998-3d68972012bc
- **Mr Vipan Kumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b7e854b0-0fd9-4091-89a5-8f53ec5e923c
- **Mr Neeraj Bhatia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/92a88525-2e55-443a-bd26-b1cbf34209ee
- **Mrs Chetna Bhatia** (beneficial owner) — https://whiteintel.dev/entity/27ba18e0-ea8d-46cf-bf61-39eae07f5493
- **Mr Steve James Daniels** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a24d89d5-9eda-4a75-ae38-f2ad23c4f67b
- **Mr Kenneth Francis Campbell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c9144a0-192b-47ed-bd5e-0b52527b0f47
- **Mr Neeraj Bhatia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e3db3f82-86c4-4439-8de0-38c9d3451b96

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `12300457`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2019-11-06
- **Registered office:** ONE CANADA SQUARE CANARY WHARF, FLOOR 10 (NORTH WEST), LONDON, E14 5AB
- **SIC:** 82990 - Other business support service activities n.e.c.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12300457
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12300457

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **POZITIVE PAYMENTS LTD** — https://whiteintel.dev/entity/f40a50ad-dbd1-51a7-a682-dc643a7471dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POZITIVE PAYMENTS LTD**. Human view: https://whiteintel.dev/entity/f40a50ad-dbd1-51a7-a682-dc643a7471dc · Structured JSON: https://whiteintel.dev/api/public/dossier/f40a50ad-dbd1-51a7-a682-dc643a7471dc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._