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 –

 

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