Monese Ltd is a EMD Agent with a FCA reference 900188

What are the corporate details of Monese Ltd

• Companies House Number – 8720992
• Registered Office – 1 King Street, London, England, EC2V 8AU
• Date of Incorporation – 41554
• 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 Monese Ltd

• Last accounts made up to 31 December 2018
• Next accounts made up to 31 December 2019 due by 31 December 2020
• Last statement dated 7 October 2019
• Next statement date 7 October 2020 due by 18 November 2020

What Services Can The Company Provide

1. Services enabling cash placement on a payment account – 0
2. Services enabling cash withdrawals from a payment account – 0
3. Execution of payment transactions (not covered by a credit line) – 0
4. Execution of payment transactions (covered by a credit line) – 0
5. Issuing payment instruments or acquiring payment transactions – 0
6. Money remittance – 0
7. Execution of payment transactions via telecoms, IT system or network operator – 0
8. Issuing Electronic Money – 0
9. Payment initiation services – 0
10. Account information services – 0

Who are the Officers of the Company

1. DANESI, Franco – 3 Burlington Gardens, London, England, W1S 3EP – Italian
2. IVANOV, Stanislav- IVANOV, Stanislav – Estonian
3. KOPPEL, Norris – 1 King Street, London, England, EC2V 8AU – Estonian
4. LE MOAL, Laurent – 1 King Street, London, England, EC2V 8AU – French
5. EXALL, Marcus William – 85 Great Portland Street, First Floor, London, England, W1W 7LT – British
6. MANOS, Vasiliki – Anthemis Group, 44 Great Marlborough Street, London, England, W1F 7JL – Greek
7. 0 – 0 – 0
8. 0 – 0 – 0

Does the Company have a Principal

• Principal Name – Prepay Technologies Ltd
• Principal FRN  – 900188
• Commencement – 42863
• Termination –