Balbinka Ltd is a EMD Agent Former with a FCA reference 900358

What are the corporate details of Balbinka Ltd

  • Companies House Number – 11009468
  • Registered Office – 141 Victoria Road, Swindon, England, SN1 3BU
  • Date of Incorporation – 43020
  • Companies House Record  – Click Here
  • Business Nature – 47190 – Other retail sale in non-specialised stores
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Balbinka Ltd

  • Last accounts made up to 31 October 2018
  • Next accounts made up to 31 October 2019 due by 31 October 2020
  • Last statement dated 11 October 2019
  • Next statement date 11 October 2020 due by 22 November 2020

What Services Can The Company Provide

  1. Services enabling cash placement on a payment account –
  2. Services enabling cash withdrawals from a payment account –
  3. Execution of payment transactions (not covered by a credit line) –
  4. Execution of payment transactions (covered by a credit line) –
  5. Issuing payment instruments or acquiring payment transactions –
  6. Money remittance –
  7. Execution of payment transactions via telecoms, IT system or network operator –
  8. Issuing Electronic Money –
  9. Payment initiation services –
  10. Account information services –

Who are the Officers of the Company

  1. SABIR, Shalaw Mohamed – 168 Broadway, Didcot, Oxfordshire, England, OX11 8RN – British
  2. 0- 0 –
  3. 0 – 0 – 0
  4. 0 – 0 – 0
  5. 0 – 0 – 0
  6. 0 – 0 – 0
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – One Money Mail Limited
  • Principal FRN  – 900358
  • Commencement – 41926
  • Termination – 42496

 

Leave a Reply