eMerchantPay Limited is a Authorised Electronic Money Institution with a FCA reference 900778

What are the corporate details of eMerchantPay Limited

  • Companies House Number – 05153270
  • Registered Office – 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR
  • Date of Incorporation – 14 June 2004
  • 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 eMerchantPay Limited

  • Last accounts made up to 31 August 2019
  • Next accounts made up to 31 August 2020
    due by 31 May 2021
  • Last statement dated 14 June 2020
  • Next statement date 14 June 2021
    due by 28 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 – YES
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. ROBINSON, Alex – 29 Howard Street, North Shields, Tyne And Wear, England, NE30 1AR –
  2. DICKSON, Stephen Ross- DICKSON, Stephen Ross – British
  3. GOSLAR, Alan Richard – 29 Howard Street, North Shields, Tyne And Wear, England, NE30 1AR – British
  4. REYNISSON, Jonas – 29 Howard Street, North Shields, Tyne And Wear, England, NE30 1AR – Icelandic
  5. BASEL CORPORATE SERVICE (CHANNEL ISLANDS) LIMITED – PO BOX 484, St Helier, Jersey, Channel Islands, JE4 5SS – 0
  6. STANGER-LEATHES, Christopher John – Fort House, Old Hartley, Whitley Bay, Tyne & Wear, NE26 4RL – 0
  7. BASEL FIDUCIARY SERVICES LIMITED – 4th Floor, 2 Savoy Court, Strand, London, WC2R 0EZ – 0
  8. FRANCIS JORDAN & CO LTD – 3 Limpsfield Road, South Croydon, CR2 9LA – 0

Does the Company have a Principal

  • Principal Name – eMerchantPay Limited
  • Principal FRN  – 900778
  • Commencement –
  • Termination –

 

Leave a Reply