Kitakami Limited is a Authorised Electronic Money Institution with a FCA reference 900914 with a current status of Registered

What are the corporate details of Kitakami Limited

  • Companies House Number – 09759296
  • Registered Office – Third Floor, 207 Regent Street, London, England, W1B 3HH
  • Date of Incorporation – 2 September 2015
  • Companies House Record  – Click Here
  • Business Nature – 64205 – Activities of financial services holding companies
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Kitakami Limited

  • Last accounts made up to 30 September 2018
  • Next accounts made up to 30 September 2019
    due by 30 September 2020
  • Last statement dated 13 December 2019
  • Next statement date 13 December 2020
    due by 24 January 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. OOI, Eng Hock – Third Floor, 207, Regent Street, London, England, W1B 3HH – British
  2. XUE, Dingsheng- XUE, Dingsheng – Chinese
  3. LI, Haixiang – Third Floor, 207, Regent Street, London, England, W1B 3HH – Chinese
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Does the Company have a Principal

  • Principal Name – Kitakami Limited
  • Principal FRN  – 900914
  • Commencement –
  • Termination –

 

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