Amaiz Ltd is a EMD Agent with a FCA reference 902057

What are the corporate details of Amaiz Ltd

  • Companies House Number – 10977384
  • Registered Office – Wework Aldgate Tower, 2 Leman Street, London, England, E1 8FA
  • Date of Incorporation – 43000
  • 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 Amaiz Ltd

  • Last accounts made up to 31 December 2019
  • Next accounts made up to 31 December 2020 due by 30 September 2021
  • Last statement dated 31 March 2020
  • Next statement date 31 March 2021 due by 14 April 2021

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. TAKLALSINGH, Steve Dominic – Wework Aldgate Tower, 2 Leman Street, London, England, E1 8FA –
  2. DOWLING, Francesca- DOWLING, Francesca – British
  3. TAKLALSINGH, Steve Dominic – 2 Leman Street, Office 4027, London, United Kingdom, E1 8FA – British
  4. DOBROVOLSKII, Sergei – 20-22, Wenlock Road, London, England, N1 7GU – Russian
  5. GULAGIN, Denis – 20-22, Wenlock Road, London, England, N1 7GU – Ukraine
  6. MELLIAR-SMITH, Thomas Edmund – 2 Leman Street, Office 4027, Wework Aldgate Tower, London, United Kingdom, E1 8FA – British
  7. OCAMPO LADINO, Yensi Alexandra – 2 Leman Street, Wework Aldgate Tower, London, England, E1 8FA – British
  8. 0 – 0 – 0

Does the Company have a Principal

 

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