iMillion Limited is a Authorised Electronic Money Institution with a FCA reference 900817

What are the corporate details of iMillion Limited

• Companies House Number – 10578908
• Registered Office – Nightingale House, 46-48 East Street, Epsom, Surrey, England, KT17 1HQ
• Date of Incorporation – 23 January 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 iMillion Limited

• Last accounts made up to 31 January 2019
• Next accounts made up to 31 January 2020
  due by 31 January 2021
• Last statement dated 23 January 2020
• Next statement date 23 January 2021
  due by 6 March 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. BAI BADINO, Andrea Leandro – 33 Bruton Place, Mayfair, London, England, W1J 6NP – Italian
2. HAWKINS, Peter Charles- HAWKINS, Peter Charles – British
3. HOLMES, Nicola Ann – 33 Bruton Place, Mayfair, London, England, W1J 6NP – British
4. VILLA, Elisa – Room 55/46, The Clover Condominium, Soi Thong Lo 18, Sukhumvit 55, Wattana, 10110 Bangkok, Thailand – Italian
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Does the Company have a Principal

• Principal Name – iMillion Limited
• Principal FRN  – 900817
• Commencement –
• Termination –