Ebury Partners UK Limited is a Authorised Electronic Money Institution with a FCA reference 900797

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
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Does the Company have a Principal

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