What are the corporate details of EBANX Limited
- Companies House Number – 10918532
- Registered Office – 16 Beech Way, Wheathampstead, St. Albans, England, AL4 8LY
- Date of Incorporation – 16 August 2017
- 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 EBANX Limited
- Last accounts made up to 31 December 2018
- Next accounts made up to 31 December 2019
due by 31 December 2020 - Last statement dated 20 May 2020
- Next statement date 20 May 2021
due by 3 June 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
- DAVIES, Simon Timothy – 16 Beech Way, Wheathampstead, St. Albans, England, AL4 8LY – British
- KEEBLE, Christopher Murray- KEEBLE, Christopher Murray – British
- RUIZ, Wagner Alexis – Prospect Business Centre, 5 Old Bailey, London, England, EC4M 7BA – Brazilian
- VOIGT, Alphonse Guilherme – 16 Beech Way, Wheathampstead, St. Albans, England, AL4 8LY – Brazilian
- MCKELLAR, Stephen – Wework, Waterhouse Square, 138 Holborn, London, United Kingdom, EC1N 2SW – British
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Does the Company have a Principal
- Principal Name – EBANX Limited
- Principal FRN – 900847
- Commencement –
- Termination –