AD FINANCIAL GROUP LTD is a Authorised Electronic Money Institution with a FCA reference 901017

What are the corporate details of AD FINANCIAL GROUP LTD

  • Companies House Number – 11092839
  • Registered Office – 68 Lombard Street, London, England, EC3V 9LJ
  • Date of Incorporation – 43070
  • Companies House Record  – Click Here
  • Business Nature – 64205 – Activities of financial services holding companies
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for AD FINANCIAL GROUP LTD

  • Last accounts made up to 31 December 2018
  • Next accounts made up to 31 December 2019 due by 31 December 2020
  • Last statement dated 11 December 2019
  • Next statement date 11 December 2020 due by 22 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 – 2
  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. GOULD, Christopher – 68 Lombard Street, London, England, EC3V 9LJ – British
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Does the Company have a Principal

  • Principal Name – AD FINANCIAL GROUP LTD
  • Principal FRN  – 901017
  • Commencement –
  • Termination –

 

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