What are the corporate details of Travelex Europe Limited
- Companies House Number – 09641417
- Registered Office – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
- Date of Incorporation – 16 June 2015
- Companies House Record – Click Here
- Business Nature – 82990 – Other business support service activities not elsewhere classified
- Status at Companies House – Active
Whats is the Filing Status at Companies House for Travelex Europe Limited
- Last accounts made up to 31 December 2018
- Next accounts made up to 31 December 2019
due by 31 December 2020 - Last statement dated 12 August 2019
- Next statement date 12 August 2020
due by 23 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
- BENIS-LONSDALE, Victoria – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG –
- BEST, Nathan John- BEST, Nathan John – British
- NORMAN, Daryl – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG – British
- SWAIN, Colin Paul – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG – British
- LOI, Ellen – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG – 0
- BIRCH, James Edward Sullivan – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG – British
- BRITTEN, Mark Robert – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG – British
- CORNWELL, Sean Enrico – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG – British
Does the Company have a Principal
- Principal Name – Travelex Europe Limited
- Principal FRN – 900537
- Commencement –
- Termination –