Ebury Partners UK Limited is a Authorised Electronic Money Institution with a FCA reference 900797 with a current status of Registered

What are the corporate details of Ebury Partners UK Limited

  • Companies House Number – 07088713
  • Registered Office – Third Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom, SW1E 5JL
  • Date of Incorporation – 27 November 2009
  • 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 Ebury Partners UK Limited

  • Last accounts made up to 30 April 2019
  • Next accounts made up to 30 April 2020
    due by 30 April 2021
  • Last statement dated 28 November 2019
  • Next statement date 28 November 2020
    due by 9 January 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. FERNANDEZ LOBATO, Juan Manuel – 3rd Floor, 100 Victoria Street, London, United Kingdom, SW1E 5JL – Spanish
  2. GARCIA ANDRES, Salvador Andres- GARCIA ANDRES, Salvador Andres – Spanish
  3. 0 – 0 – 0
  4. 0 – 0 – 0
  5. 0 – 0 – 0
  6. 0 – 0 – 0
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – Ebury Partners UK Limited
  • Principal FRN  – 900797
  • Commencement –
  • Termination –

 

Leave a Reply