EBANX Limited is a Authorised Electronic Money Institution with a FCA reference 900847

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

  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. DAVIES, Simon Timothy – 16 Beech Way, Wheathampstead, St. Albans, England, AL4 8LY – British
  2. KEEBLE, Christopher Murray- KEEBLE, Christopher Murray – British
  3. RUIZ, Wagner Alexis – Prospect Business Centre, 5 Old Bailey, London, England, EC4M 7BA – Brazilian
  4. VOIGT, Alphonse Guilherme – 16 Beech Way, Wheathampstead, St. Albans, England, AL4 8LY – Brazilian
  5. MCKELLAR, Stephen – Wework, Waterhouse Square, 138 Holborn, London, United Kingdom, EC1N 2SW – British
  6. 0 – 0 – 0
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Does the Company have a Principal

  • Principal Name – EBANX Limited
  • Principal FRN  – 900847
  • Commencement –
  • Termination –

 

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