As of October 2018, the controlling person behind ES SOLO HOLDINGS LTD, registered in the UK since 2018, is Georgian Saba Pogosov. This UK entity is an empty shell with no assets. Financial statements filed at Companies House in April 2022 show only GBP 100 cash. Nothing else. However, extensive financial services are offered on the website www.essolo.com. Whistleblowers informed us that Es Solo operates as a high-risk payment processor that no longer pays at least some of its merchants. We want to learn more!
Key Data
| Trading name | Es Solo |
| Business activity | High-risk payment processor |
| Domain | ww.essolo.com |
| Legal entity | ES SOLO HOLDINGS LTD ES SOLO HOLDINGS LLC ES TRAVEL TECHNOLOGY SERVICES LTD |
| Jurisdictions | United States, United Kingdom, Georgia |
| Contact | +44 8002808307 |
| Authorization | No |
| Related individuals | Saba Pogosov, UBO (LinkedIn) Ekaterina Yamaeva, resigned executive (Linked) Julia Nam (LinkedIn) Eka Chikovani Lana Gogiashvili Audrey Smith |
Short Narrative
According to the presentation on the Es Solo website, the payment provider has spread its network all over the world. From Asia to Africa and Europe to South and North America. Very impressive. And this with GBP 100 in the UK entity, which is presented by Saba Progosov as the controlling entity of his group.
We have received information from whistleblowers that show that some merchants are no longer receiving money from Es Solo and have already threatened massive steps up to the involvement of law enforcement.
At the moment we can neither confirm nor deny the allegations against Es Solo. We simply know too little. Therefore we ask whistleblowers or affected merchants to contact us.
Share Information
If you have any information about Es Solo, Saba Pogosov and their activities, please let us know through our whistleblower system, Whistle42.
