What are the corporate details of UKForex Limited
- Companies House Number – 04631395
- Registered Office – The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
- Date of Incorporation – 8 January 2003
- 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 UKForex Limited
- Last accounts made up to 31 March 2019
- Next accounts made up to 31 March 2020
due by 31 March 2021 - Last statement dated 30 April 2020
- Next statement date 30 April 2021
due by 14 May 2021
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
- BRAITHWAITE, Wendy Nicole – The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS –
- SHAW, Mark Ryan- SHAW, Mark Ryan – Australian
- WEBB, Anne Sarah Laughton – The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS – British
- DAWES, Julie Viviene – Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY – British
- DOCKER, Lionel Wybergh – 85 Gracechurch Street, First Floor, London, United Kingdom, EC3V 0AA – British
- DOORNENBAL, Emily Jane – Level 25, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD – 0
- GREENFIELD, James William – Level 25, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD – 0
- GRIFFIN, Simon Wyndham – 52 Edgecliff Esplanade, Seaforth, New South Wales 2092, Australian – 0
Does the Company have a Principal
- Principal Name – UKForex Limited
- Principal FRN – 902028
- Commencement –
- Termination –