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 –

 

Leave a Reply