Ozan Limited is a Authorised Electronic Money Institution with a FCA reference 900482 with a current status of Registered

What are the corporate details of Ozan Limited

  • Companies House Number – 09561722
  • Registered Office – The Bower, 207-211 Old Street, London, England, EC1V 9NR
  • Date of Incorporation – 27 April 2015
  • Companies House Record  – Click Here
  • Business Nature – 64999 – Financial intermediation not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Ozan Limited

  • Last accounts made up to 30 April 2019
  • Next accounts made up to 30 April 2020
    due by 30 April 2021
  • Last statement dated 11 February 2020
  • Next statement date 11 February 2021
    due by 25 March 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. TAYLOR, Olivia Frances Alexandra – The Bower, 207-211 Old Street, London, England, EC1V 9NR –
  2. BULL, David James- BULL, David James – British
  3. DIMITROVA, Iana Vladimirova – The Bower, 207-211 Old Street, London, England, EC1V 9NR – Bulgarian
  4. OZERK, Ozan – 9th Floor, The Shard, London Bridge Street, London, England, SE1 9SG – Cypriot
  5. RICKERBY, Quentin John – 25th Floor, The Shard, London Bridge Street, London, United Kingdom, SE1 9SG – British
  6. UZUN, Anil – 25th Floor, The Shard, London Bridge Street, London, United Kingdom, SE1 9SG – British
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – Ozan Limited
  • Principal FRN  – 900482
  • Commencement –
  • Termination –

 

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