Plotify Financial (UK) Limited is a EMD Agent with a FCA reference 902750 with a current status of No Status

What are the corporate details of Plotify Financial (UK) Limited

  • Companies House Number – 11208691
  • Registered Office – C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
  • Date of Incorporation – 15 February 2018
  • Companies House Record  – Click Here
  • Business Nature – 64304 – Activities of open-ended investment companies
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Plotify Financial (UK) Limited

  • Last accounts made up to 28 February 2019
  • Next accounts made up to 28 February 2020
    due by 28 February 2021
  • Last statement dated 14 February 2020
  • Next statement date 14 February 2021
    due by 28 March 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. MALHOTRA, Anish – C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA – British
  2. SELF, Michael Robert- SELF, Michael Robert – American
  3. WADE, Devin James – C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA – American
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Does the Company have a Principal

  • Principal Name – Plotify Financial (UK) Limited
  • Principal FRN  – 902750
  • Commencement –
  • Termination –

 

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