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
- Services enabling cash placement on a payment account – YES
- Services enabling cash withdrawals from a payment account – YES
- Execution of payment transactions (not covered by a credit line) – YES
- Execution of payment transactions (covered by a credit line) – YES
- Issuing payment instruments or acquiring payment transactions – YES
- Money remittance – YES
- Execution of payment transactions via telecoms, IT system or network operator – NO
- Issuing Electronic Money – YES
- Payment initiation services – NO
- Account information services – NO
Who are the Officers of the Company
- DENTONS SECRETARIES LIMITED – One, Fleet Place, London, EC4M 7WS –
- BENHAMOU, Simon- BENHAMOU, Simon – Swiss
- BOROZNA, Svetlana Anatolievna – One Fleet Place, London, EC4M 7WS – British
- CORDONIER, Philippe – One Fleet Place, London, EC4M 7WS – Swiss
- SIMS, Mark Geoffrey – One Fleet Place, London, EC4M 7WS – British
- NAGI, Denis – One Fleet Place, London, EC4M 7WS – 0
- BOLGOV, Sergey – 10-23 Granatny Per.,, Moscow, 123001, Russia – Russian
- 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 –