ETA Money Limited is a Authorised Electronic Money Institution with a FCA reference 900912

What are the corporate details of ETA Money Limited

  • Companies House Number – 11061003
  • Registered Office – Spaces Moorgate, 30 Moorgate, London, England, EC2R 6PJ
  • Date of Incorporation – 13 November 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 ETA Money Limited

  • Last accounts made up to 30 November 2019
  • Next accounts made up to 30 November 2020
    due by 31 August 2021
  • Last statement dated 1 May 2020
  • Next statement date 1 May 2021
    due by 15 May 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. PANKRATOVS, Vladimirs – Spaces Moorgate, 30 Moorgate, London, England, EC2R 6PJ – Latvian
  2. VEBERIS, Intars- VEBERIS, Intars – Latvian
  3. DJUGAJEVS, Aleksandrs – Flat 3, 38 Hamilton Gardens, London, England, NW8 9PX – Latvian
  4. YOFFE, Stanislav – 46 Dorset Street, Suite 1, London, England, W1U 7NB – British
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Does the Company have a Principal

  • Principal Name – ETA Money Limited
  • Principal FRN  – 900912
  • Commencement –
  • Termination –

 

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