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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Douek, Guy Nessi
    Born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Tay, Trevor Terence
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Shamir, Alon
    Company Director born in August 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2013-05-21
    OF - Director → CIF 0
  • 2
    Avgi, David
    Ceo Safecharge International Ltd born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Atherton, Philip John
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Morar, Praful Gopal
    General Manager born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2022-05-17
    OF - Director → CIF 0
  • 5
    Mickley, Timothy Simon
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2015-01-13
    OF - Director → CIF 0
  • 6
    Ziv, Yuval
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2017-03-16
    OF - Director → CIF 0
  • 7
    Bring, Mordechay
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-17 ~ 2022-11-24
    OF - Director → CIF 0
  • 8
    icon of addressGround Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2017-01-04 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NUVEI (UK) LIMITED

Previous name
SAFECHARGE (UK) LIMITED - 2021-11-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NUVEI (UK) LIMITED
    Info
    SAFECHARGE (UK) LIMITED - 2021-11-02
    Registered number 06782402
    icon of address5th Floor One Smart's Place, London WC2B 5LW
    PRIVATE LIMITED COMPANY incorporated on 2009-01-05 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.