What are the corporate details of Monitox Ltd
- Companies House Number – SC627907
- Registered Office – 272 Bath Street, Glasgow, Scotland, G2 4JR
- Date of Incorporation – 43572
- 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 Monitox Ltd
- First accounts made up to 30 April 2020 due by 17 April 2021
- First accounts made up to 30 April 2020 due by 17 April 2021
- Last statement dated 2 March 2020
- Next statement date 2 March 2021 due by 13 April 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
- ASANOV, Maksim – 2 Tuleviku Tee, Peetri, Rae Vald, Harjumaa, Estonia, 75312 – Estonian
- RJADCIKS, Aleksejs- RJADCIKS, Aleksejs – Latvian
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Does the Company have a Principal
- Principal Name – Monitox Ltd
- Principal FRN – 901012
- Commencement –
- Termination –