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 –