Alpha FX Limited is a Authorised Electronic Money Institution with a FCA reference 900849

What are the corporate details of Alpha FX Limited

  • Companies House Number – 05108142
  • Registered Office – Brunel Building, Canalside Walk, London, England, W2 1DG
  • Date of Incorporation – 21 April 2004
  • 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 Alpha FX Limited

  • Last accounts made up to 31 December 2018
  • Next accounts made up to 31 December 2019
    due by 31 December 2020
  • Last statement dated 24 March 2020
  • Next statement date 24 March 2021
    due by 7 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 – NO
  8. Issuing Electronic Money – YES
  9. Payment initiation services – YES
  10. Account information services – YES

Who are the Officers of the Company

  1. KANG, Jaspal Simon – Brunel Building, Canalside Walk, London, England, W2 1DG –
  2. KIDD, Timothy Charles- KIDD, Timothy Charles – British
  3. TILLBROOK, Morgan – Brunel Building, Canalside Walk, London, England, W2 1DG – British
  4. SHAH, Divaker – 72 Regency Lodge, Adelaide Road, London, NW3 5ED – 0
  5. ALPHA FOREX LIMITED – 33 Cavendish Square, Cavendish Square, London, W1G 0PW – 0
  6. GRUNBERG & CO LIMITED – 10-14 Accommodation Road, London, NW11 8ED – 0
  7. NOMINEE SECRETARY LTD – Suite B, 29 Harley Street, London, W1G 9QR – 0
  8. SM SECRETARIES LIMITED – 47/50, Peascod Street, Peascod Street, Windsor, Berkshire, United Kingdom, SL4 1DE – 0

Does the Company have a Principal

  • Principal Name – Alpha FX Limited
  • Principal FRN  – 900849
  • Commencement –
  • Termination –

 

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