What are the corporate details of Monetley LTD
- Companies House Number – 10978538
- Registered Office – 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
- Date of Incorporation – 43001
- 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 Monetley LTD
- Last accounts made up to 30 September 2018
- Next accounts made up to 30 September 2019 due by 30 September 2020
- Last statement dated 14 May 2020
- Next statement date 14 May 2021 due by 28 May 2021
What Services Can The Company Provide
- Services enabling cash placement on a payment account – YES
- Services enabling cash withdrawals from a payment account – YES
- Execution of payment transactions (not covered by a credit line) – YES
- Execution of payment transactions (covered by a credit line) – YES
- Issuing payment instruments or acquiring payment transactions – YES
- Money remittance – YES
- Execution of payment transactions via telecoms, IT system or network operator – NO
- Issuing Electronic Money – YES
- Payment initiation services – NO
- Account information services – NO
Who are the Officers of the Company
- BERZINA, Luize – 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD – Latvian
- KAZANSKIS, Viktors- KAZANSKIS, Viktors – Latvian
- ASTAPCIKS, Igors – Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY – Latvian
- MALINS, Aleksandrs – Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY – Latvian
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Does the Company have a Principal
- Principal Name – Monetley LTD
- Principal FRN – 900921
- Commencement –
- Termination –