Phillite D UK Ltd is a EMD Agent with a FCA reference 900414

What are the corporate details of Phillite D UK Ltd

• Companies House Number – 9210430
• Registered Office – Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England, NG6 0JU
• Date of Incorporation – 41891
• Companies House Record  – Click Here
• Business Nature – 82990 – Other business support service activities not elsewhere classified
• Status at Companies House – Active

Whats is the Filing Status at Companies House for Phillite D UK Ltd

• Last accounts made up to 30 September 2018
• Next accounts made up to 30 September 2019 due by 30 September 2020
• Last statement dated 9 January 2020
• Next statement date 9 January 2021 due by 20 February 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. ARMITAGE BEAZELEY, Tilly – 7th Floor, 39 St James Street, London, United Kingdom, SW1A 1JD – British
2. BOTROS, John Michael- BOTROS, John Michael – British
3. JACKSON, Philip Ian – The Caines, Mill Lane, Windsor, England, SL4 5JQ – British
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Does the Company have a Principal

• Principal Name – CFS-ZIPP Limited
• Principal FRN  – 900414
• Commencement – 42002
• Termination – 42678