EXCELLENT BUSINESS SERVICES LTD is a EMD Agent with a FCA reference 902756

What are the corporate details of EXCELLENT BUSINESS SERVICES LTD

  • Companies House Number – 12282149
  • Registered Office – Flat 5 No.8 Rathbone Place, London, United Kingdom, W1T 1HN
  • Date of Incorporation – 43763
  • Companies House Record  – Click Here
  • Business Nature – 46190 – Agents involved in the sale of a variety of goods
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for EXCELLENT BUSINESS SERVICES LTD

  • First accounts made up to 31 October 2020 due by 25 July 2021
  • First accounts made up to 31 October 2020 due by 25 July 2021
  • First statement date 24 October 2020 due by 5 December 2020
  • First statement date 24 October 2020 due by 5 December 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. GASPARINI, Luis Alberto – Flat 5, No.8 Rathbone Place, London, United Kingdom, W1T 1HN – Italian
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Does the Company have a Principal

  • Principal Name – Euro Exchange Securities UK Ltd
  • Principal FRN  – 902756
  • Commencement – 43769
  • Termination –

 

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