xpate ltd is a Authorised Electronic Money Institution with a FCA reference 901021

What are the corporate details of xpate ltd

  • Companies House Number – 11920779
  • Registered Office – Level 18 40 Bank Street, Canary Wharf, London, England, E14 5NR
  • Date of Incorporation – 43557
  • 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 xpate ltd

  • First accounts made up to 30 April 2020 due by 2 April 2021
  • First accounts made up to 30 April 2020 due by 2 April 2021
  • Last statement dated 21 November 2019
  • Next statement date 21 November 2020 due by 2 January 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. KAUFHERS, Aleksandrs – Level 18, 40 Bank Street, Canary Wharf, London, England, E14 5NR – Latvian
  2. SAFRO, Mihails- SAFRO, Mihails – Latvian
  3. OLENICENKO, Vladimirs – 1 Shirley Road, Sidcup, United Kingdom, DA15 7JW – Latvian
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Does the Company have a Principal

  • Principal Name – xpate ltd
  • Principal FRN  – 901021
  • Commencement –
  • Termination –

 

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