CBH Europe Limited is a Authorised Electronic Money Institution with a FCA reference 901013

What are the corporate details of CBH Europe Limited

• Companies House Number – 07013856
• Registered Office – One Fleet Place, London, EC4M 7WS
• Date of Incorporation – 9 September 2009
• Companies House Record  – Click Here
• Business Nature – 66300 – Fund management activities
• Status at Companies House – Active

Whats is the Filing Status at Companies House for CBH Europe Limited

• Last accounts made up to 31 December 2019
• Next accounts made up to 31 December 2020
  due by 30 September 2021
• Last statement dated 20 November 2019
• Next statement date 20 November 2020
  due by 1 January 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 – NO
8. Issuing Electronic Money – YES
9. Payment initiation services – NO
10. Account information services – NO

Who are the Officers of the Company

1. DENTONS SECRETARIES LIMITED – One, Fleet Place, London, EC4M 7WS –
2. BENHAMOU, Simon- BENHAMOU, Simon – Swiss
3. BOROZNA, Svetlana Anatolievna – One Fleet Place, London, EC4M 7WS – British
4. CORDONIER, Philippe – One Fleet Place, London, EC4M 7WS – Swiss
5. SIMS, Mark Geoffrey – One Fleet Place, London, EC4M 7WS – British
6. NAGI, Denis – One Fleet Place, London, EC4M 7WS – 0
7. BOLGOV, Sergey – 10-23 Granatny Per.,, Moscow, 123001, Russia – Russian
8. DWS DIRECOTRS LIMITED – One Fleet Place, London, EC4M 7WS – 0

Does the Company have a Principal

• Principal Name – CBH Europe Limited
• Principal FRN  – 901013
• Commencement –
• Termination –