What are the corporate details of Fondy Ltd
- Companies House Number – 10063984
- Registered Office – 40 Gracechurch Street, London, England, EC3V 0BT
- Date of Incorporation – 42444
- 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 Fondy Ltd
- Last accounts made up to 31 December 2018
- Next accounts made up to 31 December 2019 due by 31 December 2020
- Last statement dated 15 March 2020
- Next statement date 15 March 2021 due by 26 April 2021
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 – YES
- Account information services – NO
Who are the Officers of the Company
- APTER, Alan Bret – 40 Gracechurch Street, London, England, EC3V 0BT – British
- KOVACOVA, Adriana- KOVACOVA, Adriana – Slovak
- VAHOROVSKA, Valeriya – 40 Gracechurch Street, London, England, EC3V 0BT – Ukrainian
- NARJAS, Erik – Studio 28, Hatherley Mews, Walthamstow, London, United Kingdom, E17 4QP – Slovak
- VAHOROVSKA, Valeriia – 20-22, Wenlock Road, London, England, N1 7GU – Ukraine
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Does the Company have a Principal
- Principal Name – Fondy Ltd
- Principal FRN – 900705
- Commencement –
- Termination –