What are the corporate details of Fincofex Limited
- Companies House Number – 11246175
- Registered Office – 40 Bank Street, Level 18, London, Canary Wharf, England, E14 5NR
- Date of Incorporation – 9 March 2018
- 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 Fincofex 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 13 August 2019
- Next statement date 13 August 2020
due by 24 September 2020
What Services Can The Company Provide
- Services enabling cash placement on a payment account – YES
- Services enabling cash withdrawals from a payment account – YES
- Execution of payment transactions (not covered by a credit line) – YES
- Execution of payment transactions (covered by a credit line) – YES
- Issuing payment instruments or acquiring payment transactions – YES
- Money remittance – YES
- Execution of payment transactions via telecoms, IT system or network operator – YES
- Issuing Electronic Money – YES
- Payment initiation services – NO
- Account information services – NO
Who are the Officers of the Company
- LIPSKIJ, Henrich – 40 Bank Street, Level 18, Canary Wharf, London, England, E14 5NR – Lithuanian
- RAUBISKE, Julija- RAUBISKE, Julija – Latvian
- REMI, Vladimirs – 58 South Quay Square, London, England, E14 9RT – Latvian
- REMI, Vladimirs – 40 Bank Street, Level 18, London, Canary Wharf, England, E14 5NR – Latvian
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Does the Company have a Principal
- Principal Name – Fincofex Limited
- Principal FRN – 900882
- Commencement –
- Termination –