Azimo Ltd is a Authorised Electronic Money Institution with a FCA reference 900220

What are the corporate details of Azimo Ltd

  • Companies House Number – 7895399
  • Registered Office – 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN
  • Date of Incorporation – 40911
  • 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 Azimo Ltd

  • Last accounts made up to 30 June 2019
  • Next accounts made up to 30 June 2020 due by 30 June 2021
  • Last statement dated 16 January 2020
  • Next statement date 16 January 2021 due by 27 February 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. OHS SECRETARIES LIMITED – 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN –
  2. AMBROSE, Richard John- AMBROSE, Richard John – British
  3. DUNNE, Steven Michael – 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN – British
  4. HAUG, Johan Andreas – 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN – German
  5. KENT, Michael David Fletcher – 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN – British
  6. MIELCZAREK, Oskar Adam – 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN – Spanish
  7. ALEXANDER ROSSE LTD – 140 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, Buckinghamshire, None Entered, MK14 6GD – 0
  8. ANSARI, Kamran – 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN – American

Does the Company have a Principal

  • Principal Name – Azimo Ltd
  • Principal FRN  – 900220
  • Commencement –
  • Termination –

 

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