MoneyNetInt Ltd is a Authorised Electronic Money Institution with a FCA reference 900190

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

  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 – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. GOLAN, Raphael Yehudah – Flat 9, 220, Hendon Way, London, England, NW4 3NE – British
  2. ISAACS, Leon David- ISAACS, Leon David – British
  3. TRIF, Yishay Moshe – 9 Arlozerov St, Raanana, Israel, 43607 – Israeli
  4. SLC CORPORATE SERVICES LIMITED – Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD – 0
  5. SLC REGISTRARS LIMITED – 42-46 High Street, Esher, Surrey, KT10 9QY – 0
  6. SLC CORPORATE SERVICES LIMITED – 42-46 High Street, Esher, Surrey, KT10 9QY – 0
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – MoneyNetInt Ltd
  • Principal FRN  – 900190
  • Commencement –
  • Termination –

 

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