Tuxedo Money Card Limited is a Authorised Electronic Money Institution with a FCA reference 900123

What are the corporate details of Tuxedo Money Card Limited

• Companies House Number – 05831884
• Registered Office – Winster House Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Date of Incorporation – 30 May 2006
• 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 Tuxedo Money Card 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 30 May 2020
• Next statement date 30 May 2021
  due by 13 June 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 – YES
8. Issuing Electronic Money – YES
9. Payment initiation services – NO
10. Account information services – NO

Who are the Officers of the Company

1. CANNON, Adrian – Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT – British
2. INGOLFSSON, Gudmundur Gisli- INGOLFSSON, Gudmundur Gisli – Icelandic
3. ROBERTSON, Lindsay – Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT – British
4. CHARLES, Adrian John – 7 Regency Way, Bexleyheath, Kent, DA6 8BT – British
5. MONTY, David – Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT – 0
6. RAITHATHA, Marcus – 27 Sutton Lane North, London, W4 4LA – 0
7. SABI, Farkhondeh – 17 Boydell Court, St Johns Wood Park, London, NW8 6NJ – 0
8. VEEVERS, Darren Paul – Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR – 0

Does the Company have a Principal

• Principal Name – Tuxedo Money Card Limited
• Principal FRN  – 900123
• Commencement –
• Termination –