Nvayo Limited is a Authorised Electronic Money Institution with a FCA reference 900005

What are the corporate details of Nvayo Limited

  • Companies House Number – 06035209
  • Registered Office – 1 King William Street, London, England, EC4N 7AF
  • Date of Incorporation – 21 December 2006
  • Companies House Record  – Click Here
  • Business Nature – 64191 – Banks
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Nvayo Limited

  • Last accounts made up to 31 December 2018
  • Next accounts made up to 31 December 2019
    due by 31 December 2020
  • Last statement dated 4 January 2020
  • Next statement date 4 January 2021
    due by 15 February 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. SCHELIN, Ramona – 1 King William Street, London, England, EC4N 7AF –
  2. IBRAHIM, Daniel- IBRAHIM, Daniel – British
  3. JACKLIN, Christopher John – 1 King William Street, London, England, EC4N 7AF – British
  4. KIRKHAM, Lori Dawn – 38 Chancery Lane, London, United Kingdom, WC2A 1EN – American
  5. HOSKIN, Robert Grant – 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF – 0
  6. KIRKHAM, Lori Dawn – 3300 N, Ashton Blvd Suite 200, Lehi, Utah, United States, 84043 – 0
  7. QUIRKE, Anthony James – 6 Woodhall Gate, Pinner, Middlesex, HA5 4TL – British
  8. OVALSEC LIMITED – The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL – 0

Does the Company have a Principal

  • Principal Name – Nvayo Limited
  • Principal FRN  – 900005
  • Commencement –
  • Termination –

 

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