Tor Currency Exchange Limited is a Authorised Electronic Money Institution with a FCA reference 900706

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

  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. BEDDELL, Jonathan Matthew – Pz360, St. Marys Terrace, Penzance, Cornwall, England, TR18 4DZ – British
  2. COOPER, Neil- COOPER, Neil – British
  3. FOX, Nigel John – Pz360, St. Marys Terrace, Penzance, Cornwall, England, TR18 4DZ – British
  4. HATTON, Keith Nigel – Pz360, St. Marys Terrace, Penzance, Cornwall, England, TR18 4DZ – British
  5. JACKSON, Tracy – Pz360, St. Marys Terrace, Penzance, Cornwall, England, TR18 4DZ – British
  6. MARKIDES, Leonidas – Pz360, St. Marys Terrace, Penzance, Cornwall, TR18 4DZ – British
  7. BENSTEAD, Susan Margaret – Hellangove Vean, Gulval, Penzance, Cornwall, TR20 8XD – 0
  8. 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 –

 

Leave a Reply