Monetley LTD is a Authorised Electronic Money Institution with a FCA reference 900921 with a current status of Registered

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

  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. BERZINA, Luize – 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD – Latvian
  2. KAZANSKIS, Viktors- KAZANSKIS, Viktors – Latvian
  3. ASTAPCIKS, Igors – Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY – Latvian
  4. 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 –

 

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