Travelex Europe Limited is a Authorised Electronic Money Institution with a FCA reference 900537

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

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. BENIS-LONSDALE, Victoria – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG –
2. BEST, Nathan John- BEST, Nathan John – British
3. NORMAN, Daryl – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG – British
4. SWAIN, Colin Paul – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG – British
5. LOI, Ellen – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG – 0
6. BIRCH, James Edward Sullivan – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG – British
7. BRITTEN, Mark Robert – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG – British
8. 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 –