3S Money Club Limited is a Authorised Electronic Money Institution with a FCA reference 900918

What are the corporate details of 3S Money Club Limited

• Companies House Number – 08574246
• Registered Office – 41 Luke Street, London, England, EC2A 4DP
• Date of Incorporation – 18 June 2013
• Companies House Record  – Click Here
• Business Nature – 62012 – Business and domestic software development
• Status at Companies House – Active

Whats is the Filing Status at Companies House for 3S Money Club Limited

• Last accounts made up to 31 May 2019
• Next accounts made up to 31 May 2020
  due by 31 May 2021
• Last statement dated 2 December 2019
• Next statement date 2 December 2020
  due by 13 January 2021

What Services Can The Company Provide

1. Services enabling cash placement on a payment account – YES
2. Services enabling cash withdrawals from a payment account – YES
3. Execution of payment transactions (not covered by a credit line) – YES
4. Execution of payment transactions (covered by a credit line) – YES
5. Issuing payment instruments or acquiring payment transactions – YES
6. Money remittance – YES
7. Execution of payment transactions via telecoms, IT system or network operator – NO
8. Issuing Electronic Money – YES
9. Payment initiation services – NO
10. Account information services – NO

Who are the Officers of the Company

1. DIKOUCHINE, Andrei – 41 Luke Street, London, England, EC2A 4DP – British
2. PARKER, David John- PARKER, David John – British
3. PIZER, Martyn Sydney – 41 Luke Street, London, England, EC2A 4DP – British
4. ZHIZNEVSKII, Ivan – 41 Luke Street, London, England, EC2A 4DP – British
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Does the Company have a Principal

• Principal Name – 3S Money Club Limited
• Principal FRN  – 900918
• Commencement –
• Termination –