Unimoni Limited is a Authorised Electronic Money Institution with a FCA reference 900932 with a current status of Registered

What are the corporate details of Unimoni Limited

  • Companies House Number – 11237740
  • Registered Office – 14-15 Carlisle Street, Soho, London, United Kingdom, W1D 3BS
  • Date of Incorporation – 6 March 2018
  • 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 Unimoni 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 5 March 2020
  • Next statement date 5 March 2021
    due by 16 April 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 – NO
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. RATHOD, Aaditya – 14-15, Carlisle Street, Soho, London, United Kingdom, W1D 3BS – British
  2. SHETTY, Mohan- SHETTY, Mohan – British
  3. HACKWOOD SECRETARIES LIMITED – C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ – 0
  4. ABUBEKKER, Nizamuddin Elavakkat – 14-15, Carlisle Street, Soho, London, United Kingdom, W1D 3BS – Indian
  5. MANGHAT, Promoth – 14-15, Carlisle Street, Soho, London, United Kingdom, W1D 3BS – Indian
  6. NEWCOMBE, Paul Alan – One, Silk Street, London, United Kingdom, EC2Y 8HQ – British
  7. PAI, Rahul Ranjith – 14-15, Carlisle Street, Soho, London, United Kingdom, W1D 3BS – Indian
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – Unimoni Limited
  • Principal FRN  – 900932
  • Commencement –
  • Termination –

 

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