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
  5. 0 – 0 – 0
  6. 0 – 0 – 0
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

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

 

Leave a Reply