3S Money Club Limited is a Authorised Electronic Money Institution with a FCA reference 900918 with a current status of Registered

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
  5. 0 – 0 – 0
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Does the Company have a Principal

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

 

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