MSBB Money Ltd is a Authorised Electronic Money Institution with a FCA reference 900901

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

  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 – NO
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. SACOMORI, Marcelo – 2-4, Victoria Avenue, Longcroft House, London, England, EC2M 4NS – Brazilian
  2. DICK AMORIM, Sodreia Rainilda- DICK AMORIM, Sodreia Rainilda – Brazilian
  3. SACOMORI, Marcelo Luiz – 2-4, Victoria Avenue, Longcroft House, London, England, EC2M 4NS – Brazilian
  4. RONCATO, Lisiane Dal Bo, Secretary – Flat 10,, Metropolis 203 Oswin Street, London, United Kingdom, SE11 4TF – 0
  5. INCORPORATE SECRETARIAT LIMITED – 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD – 0
  6. CASSEL, Cleverson – Cambioreal, 1043 Christina Mill Dr, Newark, De, Usa, 19711 – Brazilian
  7. MENEGAT, Renata – 2 Victoria Avenue, London, England, EC2M 4NS – Brazilian
  8. 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 –

 

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