Ebanx limited is a EMD Agent with a FCA reference 902004

What are the corporate details of Ebanx limited

  • Companies House Number – 10918532
  • Registered Office – 16 Beech Way, Wheathampstead, St. Albans, England, AL4 8LY
  • Date of Incorporation – 16 August 2017
  • 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 Ebanx 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 20 May 2020
  • Next statement date 20 May 2021
    due by 3 June 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. DAVIES, Simon Timothy – 16 Beech Way, Wheathampstead, St. Albans, England, AL4 8LY – British
  2. KEEBLE, Christopher Murray- KEEBLE, Christopher Murray – British
  3. RUIZ, Wagner Alexis – Prospect Business Centre, 5 Old Bailey, London, England, EC4M 7BA – Brazilian
  4. VOIGT, Alphonse Guilherme – 16 Beech Way, Wheathampstead, St. Albans, England, AL4 8LY – Brazilian
  5. MCKELLAR, Stephen – Wework, Waterhouse Square, 138 Holborn, London, United Kingdom, EC1N 2SW – British
  6. 0 – 0 – 0
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – Ebanx limited
  • Principal FRN  – 902004
  • Commencement –
  • Termination –

 

Leave a Reply