Sunrate Partners UK Limited is a Authorised Electronic Money Institution with a FCA reference 900942

What are the corporate details of Sunrate Partners UK Limited

• Companies House Number – 10449216
• Registered Office – 36 -38 Westbourne Grove, Newton Road, London, United Kingdom, W2 5SH
• Date of Incorporation – 27 October 2016
• 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 Sunrate Partners UK Limited

• Last accounts made up to 31 October 2018
• Next accounts made up to 31 December 2019
  due by 31 December 2020
• Last statement dated 17 May 2020
• Next statement date 17 May 2021
  due by 31 May 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. BAO, Han – 36 -38, Westbourne Grove, Newton Road, London, United Kingdom, W2 5SH – Chinese
2. MENG, Po- MENG, Po – Canadian
3. SU, Nianci – 36 -38, Westbourne Grove, Newton Road, London, United Kingdom, W2 5SH – Chinese
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Does the Company have a Principal

• Principal Name – Sunrate Partners UK Limited
• Principal FRN  – 900942
• Commencement –
• Termination –