Ace Union Limited is a Authorised Electronic Money Institution with a FCA reference 900476

What are the corporate details of Ace Union Limited

  • Companies House Number – 09530233
  • Registered Office – 49 Piccadilly House, Piccadilly, Manchester, England, M1 2AP
  • Date of Incorporation – 8 April 2015
  • Companies House Record  – Click Here
  • Business Nature – 64999 – Financial intermediation not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Ace Union Limited

  • Last accounts made up to 31 March 2020
  • Next accounts made up to 31 March 2021
    due by 31 December 2021
  • Last statement dated 8 April 2020
  • Next statement date 8 April 2021
    due by 22 April 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 – YES
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. ASHRAF, Aftab – 49 Piccadilly House, Piccadilly, Manchester, England, M1 2AP – British
  2. MEHMOOD, Tariq- MEHMOOD, Tariq – Irish
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Does the Company have a Principal

  • Principal Name – Ace Union Limited
  • Principal FRN  – 900476
  • Commencement –
  • Termination –

 

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