eNett International (UK) Limited is a EMD Agent with a FCA reference 900435

What are the corporate details of eNett International (UK) Limited

  • Companies House Number – 02509464
  • Registered Office – One, Kingdom Street, 2nd Floor, London, England, W2 6BD
  • Date of Incorporation – 6 June 1990
  • Companies House Record  – Click Here
  • Business Nature – 74909 – Other professional, scientific and technical activities not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for eNett International (UK) 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 2 June 2020
  • Next statement date 2 June 2021
    due by 16 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. MARTIN, Erica Julie – One, Kingdom Street, 2nd Floor, London, England, W2 6BD –
  2. CHANDLER, Edward William- CHANDLER, Edward William – British
  3. GOLBY, Peter David Holmes – Enett, One Kingdom St, London, England, United Kingdom, W2 6BL – British
  4. AFSHAR, Natalie Elizabeth – 223 Boardwalk Place, London, E14 5SQ – 0
  5. BOCK, Eric John – 2 Constitution Court, Penthouse 1, Hoboken, Nj, United States, 07030 – 0
  6. BOCK, Eric John – 2 Constitution Court, Penthouse 1, Hoboken, Nj, United States, 07030 – 0
  7. DADSWELL, Geoff John – 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP – 0
  8. LUSBY TAYLOR, Pamela Jean – 44 Wynnstay Gardens, Allen Street, London, W8 6UT – 0

Does the Company have a Principal

  • Principal Name – Optal Financial Limited
  • Principal FRN  – 900435
  • Commencement – 42074
  • Termination – 43052

 

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