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

 

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