MONESE LTD is a Authorised Electronic Money Institution with a FCA reference 900960 with a current status of Registered

What are the corporate details of MONESE LTD

  • Companies House Number – 8720992
  • Registered Office – 1 King Street, London, England, EC2V 8AU
  • Date of Incorporation – 41554
  • 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 MONESE 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 7 October 2019
  • Next statement date 7 October 2020 due by 18 November 2020

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 – YES
  10. Account information services – YES

Who are the Officers of the Company

  1. DANESI, Franco – 3 Burlington Gardens, London, England, W1S 3EP – Italian
  2. IVANOV, Stanislav- IVANOV, Stanislav – Estonian
  3. KOPPEL, Norris – 1 King Street, London, England, EC2V 8AU – Estonian
  4. LE MOAL, Laurent – 1 King Street, London, England, EC2V 8AU – French
  5. EXALL, Marcus William – 85 Great Portland Street, First Floor, London, England, W1W 7LT – British
  6. MANOS, Vasiliki – Anthemis Group, 44 Great Marlborough Street, London, England, W1F 7JL – Greek
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – MONESE LTD
  • Principal FRN  – 900960
  • Commencement –
  • Termination –

 

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