BASTION FINGROUP LIMITED is a Authorised Electronic Money Institution with a FCA reference 900985

What are the corporate details of BASTION FINGROUP LIMITED

• Companies House Number – 11611661
• Registered Office – 65 Compton Street, London, England, EC1V 0BN
• Date of Incorporation – 9 October 2018
• 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 BASTION FINGROUP LIMITED

• Last accounts made up to 31 October 2019
• Next accounts made up to 31 October 2020
  due by 31 July 2021
• Last statement dated 8 October 2019
• Next statement date 8 October 2020
  due by 19 November 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 – NO
8. Issuing Electronic Money – YES
9. Payment initiation services – NO
10. Account information services – NO

Who are the Officers of the Company

1. HUIZINK, Danny – 65 Compton Street, London, England, EC1V 0BN – Dutch
2. JEGOROVS, Aleksejs- JEGOROVS, Aleksejs – Latvian
3. KICHEV, Gavrail Sashev – 51 Pinfold Street, Suite 6, Birmingham, England, B2 4AY – Bulgarian
4. LASHKOV, Alexey – 51 Pinfold Street, Birmingham, United Kingdom, B2 4AY – Russian
5. ZAKREVSKA, Jana – 65 Compton Street, London, England, EC1V 0BN – Latvian
6. 0 – 0 – 0
7. 0 – 0 – 0
8. 0 – 0 – 0

Does the Company have a Principal

• Principal Name – BASTION FINGROUP LIMITED
• Principal FRN  – 900985
• Commencement –
• Termination –