Currencies Direct Limited is a Authorised Electronic Money Institution with a FCA reference 900669

What are the corporate details of Currencies Direct Limited

  • Companies House Number – 03041197
  • Registered Office – 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
  • Date of Incorporation – 3 April 1995
  • Companies House Record  – Click Here
  • Business Nature – 96090 – Other service activities not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Currencies Direct Limited

  • Last accounts made up to 30 June 2019
  • Next accounts made up to 30 June 2020
    due by 30 June 2021
  • Last statement dated 3 April 2020
  • Next statement date 3 April 2021
    due by 17 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. BREAMS SECRETARIES LIMITED – Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY –
  2. BEDDELL, Jonathan Matthew- BEDDELL, Jonathan Matthew – British
  3. COOPER, Neil – 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA – British
  4. HATTON, Keith Nigel – 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA – British
  5. MARKIDES, Leonidas – 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA – British
  6. BURNS, Neil David – Flat 1 98 Maida Vale, London, W9 1PS – 0
  7. DAVDRA, Kishor Odhavji – 95 Northumberland Road, Harrow, Middlesex, HA2 7RA – British
  8. DAW, John Jeffreys – 35 Clifford Way, Neasden, London, NW10 1AP – British

Does the Company have a Principal

  • Principal Name – Currencies Direct Limited
  • Principal FRN  – 900669
  • Commencement –
  • Termination –

 

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