Moorwand Ltd is a Authorised Electronic Money Institution with a FCA reference 900709 with a current status of Registered

What are the corporate details of Moorwand Ltd

  • Companies House Number – 8491211
  • Registered Office – Birchin Court 20 Birchin Lane, London, United Kingdom, EC3V 9DU
  • Date of Incorporation – 41380
  • Companies House Record  – Click Here
  • Business Nature – 62090 – Other information technology service activities
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Moorwand Ltd

  • Last accounts made up to 31 October 2018
  • Next accounts made up to 31 October 2019 due by 31 October 2020
  • Last statement dated 4 December 2019
  • Next statement date 4 December 2020 due by 15 January 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 – YES
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. GLADSTONE, Vicki – Birchin Court 20, Birchin Lane, London, United Kingdom, EC3V 9DU – British
  2. GUERIANE, Luc- GUERIANE, Luc – British
  3. CORPORATE SECRETARIES LIMITED – 4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL – 0
  4. ALMAREE, Wael Sulaiman – 4 Brookdale Court,, Halifax, England, HX2 0RA – British
  5. BAZILLE, Alain Pierre Jacques – 12 Cedar Court, Sheen Lane, London, United Kingdom, SW14 8LY – French
  6. COURTNEIDGE, Robert Edmund – Birchin Court 20, Birchin Lane, London, United Kingdom, EC3V 9DU – British
  7. GOSLAR, Alan Richard – 69 Hillgate Place, London, United Kingdom, W8 7SS – British
  8. HOY, Simon Hedley – 410 Parkway House, Sheen Lane, London, England, SW14 8LS – British

Does the Company have a Principal

  • Principal Name – Moorwand Ltd
  • Principal FRN  – 900709
  • Commencement –
  • Termination –

 

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