Privat 3 Money Ltd is a Authorised Electronic Money Institution with a FCA reference 900989

What are the corporate details of Privat 3 Money Ltd

  • Companies House Number – 11700691
  • Registered Office – 4th Floor 6 Princes Street, London, England, W1B 2LG
  • Date of Incorporation – 43432
  • 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 Privat 3 Money Ltd

  • First accounts made up to 30 November 2019 due by 28 November 2020
  • First accounts made up to 30 November 2019 due by 28 November 2020
  • Last statement dated 27 November 2019
  • Next statement date 27 November 2020 due by 8 January 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 – NO
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. BEDJAOUI, Reda – 4th Floor, 6 Princes Street, London, England, W1B 2LG – French
  2. KELLY, Paul Jason- KELLY, Paul Jason – British
  3. MORE CORPORATE SECRETARIES LIMITED – 65 Compton Street, London, England, EC1V 0BN – 0
  4. THE ISLAND SERVICE PROVIDER LIMITED – 372 Old Street, Suite 1, London, United Kingdom, EC1V 9LT – 0
  5. KOC, Orhan – 51 Pinfold Street, Suite 6, Birmingham, United Kingdom, B2 4AY – Dutch
  6. 0 – 0 – 0
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – Privat 3 Money Ltd
  • Principal FRN  – 900989
  • Commencement –
  • Termination –

 

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