TMGPay Limited is a EMD Agent with a FCA reference 900603

What are the corporate details of TMGPay Limited

  • Companies House Number – 07845429
  • Registered Office – 4th Floor 4 Victoria Square, Albans, Hertfordshire, AL1 3TF
  • Date of Incorporation – 11 November 2011
  • Companies House Record  – Click Here
  • Business Nature – 70229 – Management consultancy activities other than financial management
  • Status at Companies House – Liquidation

Whats is the Filing Status at Companies House for TMGPay Limited

  • Last accounts made up to 30 November 2016
  • Next accounts made up to 30 November 2017
    due by 31 August 2018
  • Last statement dated 18 April 2017
  • Next statement date 18 April 2018
    due by 2 May 2018

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. MADU, Aloysius Ikechukwu Obinwa – 14 Vicolo Trento, Arcade, Treviso, Italy, 31030 – British
  2. STAINES, Dennis William- STAINES, Dennis William – British
  3. 0 – 0 – 0
  4. 0 – 0 – 0
  5. 0 – 0 – 0
  6. 0 – 0 – 0
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – CFS-ZIPP Limited
  • Principal FRN  – 900603
  • Commencement – 42474
  • Termination – 43014

 

Leave a Reply