What are the corporate details of Tor Currency Exchange Limited
- Companies House Number – 05193147
- Registered Office – Pz360 St. Marys Terrace, Penzance, Cornwall, TR18 4DZ
- Date of Incorporation – 29 July 2004
- 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 Tor Currency Exchange Limited
- Last accounts made up to 30 June 2019
- Next accounts made up to 30 June 2020
due by 30 June 2021 - Last statement dated 22 July 2019
- Next statement date 22 July 2020
due by 2 September 2020
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
- BEDDELL, Jonathan Matthew – Pz360, St. Marys Terrace, Penzance, Cornwall, England, TR18 4DZ – British
- COOPER, Neil- COOPER, Neil – British
- FOX, Nigel John – Pz360, St. Marys Terrace, Penzance, Cornwall, England, TR18 4DZ – British
- HATTON, Keith Nigel – Pz360, St. Marys Terrace, Penzance, Cornwall, England, TR18 4DZ – British
- JACKSON, Tracy – Pz360, St. Marys Terrace, Penzance, Cornwall, England, TR18 4DZ – British
- MARKIDES, Leonidas – Pz360, St. Marys Terrace, Penzance, Cornwall, TR18 4DZ – British
- BENSTEAD, Susan Margaret – Hellangove Vean, Gulval, Penzance, Cornwall, TR20 8XD – 0
- GROSE, Simon Wellington – Rhoscreel, Sancreed, Penzance, Cornwall, TR20 8QW – 0
Does the Company have a Principal
- Principal Name – Tor Currency Exchange Limited
- Principal FRN – 900706
- Commencement –
- Termination –