Euronet 360 Finance Limited is a Authorised Electronic Money Institution with a FCA reference 900009 with a current status of Registered

What are the corporate details of Euronet 360 Finance Limited

  • Companies House Number – 06928422
  • Registered Office – 7th Floor North Block, 55 Baker Street, London, United Kingdom, W1U 7EU
  • Date of Incorporation – 9 June 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 Euronet 360 Finance Limited

  • Last accounts made up to 31 December 2018
  • Next accounts made up to 31 December 2019
    due by 31 December 2020
  • Last statement dated 9 June 2020
  • Next statement date 9 June 2021
    due by 23 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. MARLAND, Daniel James Entwistle – 7th Floor North Block, 55 Baker Street, London, United Kingdom, W1U 7EU – British
  2. ACOSTA, Desmond Brian- ACOSTA, Desmond Brian – British
  3. DICKINSON, Ian Walter – 18 Church Road, Ramsden Heath, Billericay, Essex, CM11 1PA – British
  4. FOUNTAS, Nikolaos – 7th Floor North Block, 55 Baker Street, London, United Kingdom, W1U 7EU – Greek
  5. MARLAND, Daniel James Entwistle – 6th Floor Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU – British
  6. SZAFIRSKI, Marek Piotr – 7th Floor North Block, 55 Baker Street, London, United Kingdom, W1U 7EU – Polish
  7. WELLER, Rick – 7th Floor North Block, 55 Baker Street, London, United Kingdom, W1U 7EU – American
  8. SPARKS, Alison Ingrid – 51 Wavendon Avenue, Wavendon Avenue, London, England, W4 4NT – 0

Does the Company have a Principal

  • Principal Name – Euronet 360 Finance Limited
  • Principal FRN  – 900009
  • Commencement –
  • Termination –

 

Leave a Reply