Maxim24 Ltd is a EMD Agent with a FCA reference 900251

What are the corporate details of Maxim24 Ltd

  • Companies House Number – 8357993
  • Registered Office – 49/51 High Street, Corby, Northamptonshire, NN17 1UU
  • Date of Incorporation – 41288
  • Companies House Record  – Click Here
  • Business Nature – 47110 – Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Status at Companies House – Dissolved

Whats is the Filing Status at Companies House for Maxim24 Ltd

  • Last accounts made up to 31 January 2014
  • Last accounts made up to 31 January 2014
  • Last annual return made up to 13 January 2015
  • Last annual return made up to 13 January 2015

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. CZECH, Dariusz Piotr – 49/51, High Street, Corby, Northamptonshire, United Kingdom, NN17 1UU – Polish
  2. CZECH, Marzena Ewa- CZECH, Marzena Ewa – Polish
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Does the Company have a Principal

  • Principal Name – One Money Mail Limited
  • Principal FRN  – 900251
  • Commencement – 41926
  • Termination – 42815

 

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