UKForex Limited is a Authorised Electronic Money Institution with a FCA reference 902028

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

  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. BRAITHWAITE, Wendy Nicole – The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS –
  2. SHAW, Mark Ryan- SHAW, Mark Ryan – Australian
  3. WEBB, Anne Sarah Laughton – The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS – British
  4. DAWES, Julie Viviene – Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY – British
  5. DOCKER, Lionel Wybergh – 85 Gracechurch Street, First Floor, London, United Kingdom, EC3V 0AA – British
  6. DOORNENBAL, Emily Jane – Level 25, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD – 0
  7. GREENFIELD, James William – Level 25, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD – 0
  8. 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 –

 

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