What are the corporate details of Optal Financial Limited
- Companies House Number – 08364883
- Registered Office – 27-28 Eastcastle Street, London, W1W 8DH
- Date of Incorporation – 17 January 2013
- Companies House Record – Click Here
- Business Nature – 82990 – Other business support service activities not elsewhere classified
- Status at Companies House – Active
Whats is the Filing Status at Companies House for Optal Financial 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 17 January 2020
- Next statement date 17 January 2021
due by 28 February 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 – YES
- Issuing Electronic Money – YES
- Payment initiation services – NO
- Account information services – NO
Who are the Officers of the Company
- CARGIL MANAGEMENT SERVICES LIMITED – 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH –
- BISHOP, Robert Gordon- BISHOP, Robert Gordon – Australian
- DOWNES, Andrew Vincent – 27-28, Eastcastle Street, London, W1W 8DH – British
- OLDING, Adam Rhys – 27-28, Eastcastle Street, London, W1W 8DH – Australian
- ROBERTS, Lincoln Anthony – 27-28, Eastcastle Street, London, W1W 8DH – British
- COURTNEIDGE, Robert Edmund – 27-28, Eastcastle Street, London, W1W 8DH – British
- DEMOSTHENOUS, Charalambos – 64 Knightsbridge, London, United Kingdom, SW1X 7JF – Cypriot
- DREW, Nicholas James – 64 Knightsbridge, London, United Kingdom, SW1X 7JF – British
Does the Company have a Principal
- Principal Name – Optal Financial Limited
- Principal FRN – 900112
- Commencement –
- Termination –