Bancom Europe Ltd is a Authorised Electronic Money Institution with a FCA reference 900098

What are the corporate details of Bancom Europe Ltd

  • Companies House Number – 7930355
  • Registered Office – Afon Building, Worthing Road, Horsham, West Sussex, RH12 1TL
  • Date of Incorporation – 40939
  • 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 Bancom Europe Ltd

  • Last accounts made up to 31 December 2019
  • Next accounts made up to 31 December 2020 due by 30 September 2021
  • Last statement dated 1 August 2019
  • Next statement date 1 August 2020 due by 12 September 2020

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. AMRANI, Jonathan – Afon Building, Worthing Road, Horsham, West Sussex, RH12 1TL – British
  2. DAVIES, Philip James- DAVIES, Philip James – British
  3. DAVIS, Anthony Richard – Afon Building, Worthing Road, Horsham, West Sussex, England, RH12 1TL – British
  4. MAHOOD, Clare – Afon Building, Worthing Road, Horsham, West Sussex, RH12 1TL – British
  5. DAW, John Jeffreys – Grange, Farm, Pembury Road, Tunbridge Wells, Kent, England, TN2 4ND – British
  6. 0 – 0 – 0
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Does the Company have a Principal

  • Principal Name – Bancom Europe Ltd
  • Principal FRN  – 900098
  • Commencement –
  • Termination –

 

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