What are the corporate details of MSBB Money Ltd
- Companies House Number – 6397296
- Registered Office – 2-4 Victoria Avenue, Longcroft House, London, England, EC2M 4NS
- Date of Incorporation – 39367
- Companies House Record – Click Here
- Business Nature – 64191 – Banks
- Status at Companies House – Active
Whats is the Filing Status at Companies House for MSBB Money 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 22 July 2019
- Next statement date 22 July 2020 due by 2 September 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 – NO
- Issuing Electronic Money – YES
- Payment initiation services – NO
- Account information services – NO
Who are the Officers of the Company
- SACOMORI, Marcelo – 2-4, Victoria Avenue, Longcroft House, London, England, EC2M 4NS – Brazilian
- DICK AMORIM, Sodreia Rainilda- DICK AMORIM, Sodreia Rainilda – Brazilian
- SACOMORI, Marcelo Luiz – 2-4, Victoria Avenue, Longcroft House, London, England, EC2M 4NS – Brazilian
- RONCATO, Lisiane Dal Bo, Secretary – Flat 10,, Metropolis 203 Oswin Street, London, United Kingdom, SE11 4TF – 0
- INCORPORATE SECRETARIAT LIMITED – 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD – 0
- CASSEL, Cleverson – Cambioreal, 1043 Christina Mill Dr, Newark, De, Usa, 19711 – Brazilian
- MENEGAT, Renata – 2 Victoria Avenue, London, England, EC2M 4NS – Brazilian
- RONCATO, Lisiane Dal Bo, Secretary – 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD – Italian
Does the Company have a Principal
- Principal Name – MSBB Money Ltd
- Principal FRN – 900901
- Commencement –
- Termination –