CFS-ZIPP Limited is a Authorised Electronic Money Institution with a FCA reference 900027

What are the corporate details of CFS-ZIPP Limited

• Companies House Number – 03925386
• Registered Office – 790 Uxbridge Road, Hayes, Middlesex, England, UB4 0RS
• Date of Incorporation – 14 February 2000
• 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 CFS-ZIPP Limited

• Last accounts made up to 31 March 2019
• Next accounts made up to 31 March 2020
  due by 31 March 2021
• Last statement dated 5 March 2020
• Next statement date 5 March 2021
  due by 16 April 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. VENKATESH, Uma – 790 Uxbridge Road, Hayes, Middlesex, England, UB4 0RS –
2. VENKATESH, Srinivasan, Dr- VENKATESH, Srinivasan, Dr – British
3. VENKATESH, Uma – 790 Uxbridge Road, Hayes, Middlesex, England, UB4 0RS – British
4. BIBI, Razia – 1 Sycamore Road, Amersham, Buckinghamshire, England, HP6 5ED – 0
5. HARISH VENKATESH, Karthika – 790 Uxbridge Road, Hayes, Middlesex, England, UB4 0RS – 0
6. VIJAYKUMAR, Rajee – 7 Station Road, Amersham, Buckinghamshire, HP7 0BQ – British
7. BROWN, Christopher Mark – 1 Sycamore Road, Amersham, Buckinghamshire, HP6 5ED – British
8. BROWN, Christopher Mark – Unit 7 Anglo Business Park, 67 White Lion Road, Amersham, Buckinghamshire, HP7 9FB – British

Does the Company have a Principal

• Principal Name – CFS-ZIPP Limited
• Principal FRN  – 900027
• Commencement –
• Termination –