Dzing Finance Ltd is a Authorised Electronic Money Institution with a FCA reference 900993 with a current status of Registered

What are the corporate details of Dzing Finance Ltd

  • Companies House Number – 11380591
  • Registered Office – 10 Lower Thames Street, London, United Kingdom, EC3R 6AF
  • Date of Incorporation – 43244
  • 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 Dzing Finance Ltd

  • Last accounts made up to 31 December 2018
  • Next accounts made up to 31 December 2019 due by 31 December 2020
  • Last statement dated 23 May 2020
  • Next statement date 23 May 2021 due by 6 June 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. DJETE EPSE KOUAKOU, Desiree Francine – 10 Lower Thames Street, London, United Kingdom, EC3R 6AF – British
  2. FIESTAS NAVAS, Karen- FIESTAS NAVAS, Karen – Spanish
  3. MULLAN, John Russell – 10 Lower Thames Street, London, United Kingdom, EC3R 6AF – British
  4. ORLOVA, Tatjana – 10 Lower Thames Street, London, United Kingdom, EC3R 6AF – Norwegian
  5. STROGONOV, Michael – Waldenhurst, South Road, St. George’s Hill, Weybridge, Surrey, KT13 0NA – 0
  6. ABDRASILOV, Rinat – 10 Lower Thames Street, London, United Kingdom, EC3R 6AF – British
  7. KUTSEPALOVA, Anastasia – 5 Merchant Square, London, United Kingdom, W2 1AS – British
  8. PADDA, Ravinder Singh – Waldenhurst, South Road, St. George’s Hill, Weybridge, Surrey, KT13 0NA – British

Does the Company have a Principal

  • Principal Name – Dzing Finance Ltd
  • Principal FRN  – 900993
  • Commencement –
  • Termination –

 

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