Sunrate Partners UK Limited is a Authorised Electronic Money Institution with a FCA reference 900942 with a current status of Registered

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 –

 

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