Modulr FS Limited is a Authorised Electronic Money Institution with a FCA reference 900573 with a current status of Registered

What are the corporate details of Modulr FS Limited

• Companies House Number – 09897919
• Registered Office – 1 Hammersmith Broadway, London, United Kingdom, W6 9DL
• Date of Incorporation – 2 December 2015
• Companies House Record  – Click Here
• Business Nature – 66190 – Activities auxiliary to financial intermediation not elsewhere classified
• Status at Companies House – Active

Whats is the Filing Status at Companies House for Modulr FS Limited

• Last accounts made up to 31 December 2018
• Next accounts made up to 31 December 2019
  due by 31 December 2020
• Last statement dated 1 December 2019
• Next statement date 1 December 2020
  due by 12 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 – YES
8. Issuing Electronic Money – YES
9. Payment initiation services – YES
10. Account information services – YES

Who are the Officers of the Company

1. BROOKS, Chris – 1 Hammersmith Broadway, London, United Kingdom, W6 9DL – British
2. CANTOR-GRABLE, Marcia Ina- CANTOR-GRABLE, Marcia Ina – British
3. DEVEY, Robert Alan – 1 Hammersmith Broadway, London, United Kingdom, W6 9DL – British
4. HAYES, Kevin Andrew – Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN – British
5. STEPHENSON, Myles Christian – Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN – British
6. BITHAL, Manoj Kumar – Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN – British
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Does the Company have a Principal

• Principal Name – Modulr FS Limited
• Principal FRN  – 900573
• Commencement –
• Termination –