What are the corporate details of MoneyNetInt Ltd
- Companies House Number – 5246578
- Registered Office – 9 Burroughs Gardens, London, England, NW4 4AU
- Date of Incorporation – 38260
- Companies House Record – Click Here
- Business Nature – 66110 – Administration of financial markets
- Status at Companies House – Active
Whats is the Filing Status at Companies House for MoneyNetInt 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 28 October 2019
- Next statement date 28 October 2020 due by 9 December 2020
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 – YES
- Issuing Electronic Money – YES
- Payment initiation services – NO
- Account information services – NO
Who are the Officers of the Company
- GOLAN, Raphael Yehudah – Flat 9, 220, Hendon Way, London, England, NW4 3NE – British
- ISAACS, Leon David- ISAACS, Leon David – British
- TRIF, Yishay Moshe – 9 Arlozerov St, Raanana, Israel, 43607 – Israeli
- SLC CORPORATE SERVICES LIMITED – Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD – 0
- SLC REGISTRARS LIMITED – 42-46 High Street, Esher, Surrey, KT10 9QY – 0
- SLC CORPORATE SERVICES LIMITED – 42-46 High Street, Esher, Surrey, KT10 9QY – 0
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Does the Company have a Principal
- Principal Name – MoneyNetInt Ltd
- Principal FRN – 900190
- Commencement –
- Termination –