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 –

 

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