Enumis Limited is a Authorised Electronic Money Institution with a FCA reference 900028 with a current status of Registered

What are the corporate details of Enumis Limited

  • Companies House Number – 07441513
  • Registered Office – Latif House, First Way, Wembley, England, HA9 0JD
  • Date of Incorporation – 16 November 2010
  • Companies House Record  – Click Here
  • Business Nature – 64191 – Banks
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Enumis Limited

  • Last accounts made up to 31 March 2019
  • Next accounts made up to 31 March 2020
    due by 31 March 2021
  • Last statement dated 14 November 2019
  • Next statement date 14 November 2020
    due by 26 December 2020

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. DAVIES, Philip James – Latif House, First Way, Wembley, England, HA9 0JD – British
  2. LATIF, Abdul Abraham, Dr- LATIF, Abdul Abraham, Dr – British
  3. LATIF, Alireza – Latif House, First Way, Wembley, Middlesex, United Kingdom, HA9 0JD – British
  4. STONE, Terence John – Second Floor, 21 Knightsbridge, London, United Kingdom, SW1X 7LY – British
  5. THOMAS, Michael Lechmere – Latif House, First Way, Wembley, England, HA9 0JD – British
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Does the Company have a Principal

  • Principal Name – Enumis Limited
  • Principal FRN  – 900028
  • Commencement –
  • Termination –

 

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