CashDash UK Limited is a Authorised Electronic Money Institution with a FCA reference 900769

What are the corporate details of CashDash UK Limited

  • Companies House Number – 10207686
  • Registered Office – North West House, 119 Marylebone Road, London, England, NW1 5PU
  • Date of Incorporation – 31 May 2016
  • Companies House Record  – Click Here
  • Business Nature – 62012 – Business and domestic software development
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for CashDash UK 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 29 May 2020
  • Next statement date 29 May 2021
    due by 12 June 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. CAREY, Kevin Michael – North West House, 119 Marylebone Road, London, England, NW1 5PU – English
  2. HERRICK, Fraser James- HERRICK, Fraser James – British
  3. NAOR, Maayan – 55 Hageffen, Ramat Hasharon, Israel, Israel, 4725531 – Israeli
  4. ALLAN, Dennis Francis – 37 Fillans Road, London, England, SE6 1DQ – English
  5. OSBORNE, Richard – Leadenhall Building Level 30, 122 Leadenhall Street, London, England, EC3V 4AB – English
  6. SHTILMAN, Ariel – 43 Hasivim St, Petach Tikva, Israel – Israeli
  7. VAINSHTEIN, Michael – 6 Appt 7, Prof. Israel Yavin, Petach Tikva, Israel 497738, Israel – Israeli
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – CashDash UK Limited
  • Principal FRN  – 900769
  • Commencement –
  • Termination –

 

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