PROBITAS FIDELIS LIMITED is a EMD Agent with a FCA reference 902794

What are the corporate details of PROBITAS FIDELIS LIMITED

  • Companies House Number – 07619383
  • Registered Office – The Old Dairy 12 Stephen Road, Headington, Oxford, England, OX3 9AY
  • Date of Incorporation – 3 May 2011
  • 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 PROBITAS FIDELIS LIMITED

  • Last accounts made up to 30 November 2018
  • Next accounts made up to 30 November 2019
    due by 30 November 2020
  • Last statement dated 26 September 2019
  • Next statement date 26 September 2020
    due by 7 November 2020

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. CHAPELA DOMINGUEZ, Jacobo – The Old Dairy, 12 Stephen Road, Headington, Oxford, England, OX3 9AY – Spanish
  2. DA SILVA NOBREGA, Rui Helder- DA SILVA NOBREGA, Rui Helder – Portuguese
  3. CHAPELA DOMINGUEZ, Jacobo – 59-60, High Street, Oxford, Oxfordshire, England, OX1 4AS – 0
  4. AHMED, Matloob – 242 Iffley Road, Oxford, England, OX4 1SE – British
  5. CHAPELA DOMINGUEZ, Jacobo – 59-60, High Street, Oxford, United Kingdom, OX1 4AS – Spanish
  6. DA COSTA ESTIMA FERREIRA, Carlos Eduardo – The Old Dairy, 12 Stephen Road, Headington, Oxford, England, OX3 9AY – Portuguese
  7. DA SILVA NOBREGA, Rui Helder – 59-60, High Street, Oxford, Oxfordshire, England, OX1 4AS – Portuguese
  8. DOMINGUEZ, Jacobo Chapela – 169c, Woodstock Road, Oxford, England, OX2 7NA – Spanish

Does the Company have a Principal

  • Principal Name – PROBITAS FIDELIS LIMITED
  • Principal FRN  – 902794
  • Commencement –
  • Termination –

 

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