Tuxedo MoneyPlus Limited is a EMD Agent with a FCA reference 900078 with a current status of No Status

What are the corporate details of Tuxedo MoneyPlus Limited

  • Companies House Number – 05831827
  • Registered Office – Floor 8 Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ
  • Date of Incorporation – 30 May 2006
  • Companies House Record  – Click Here
  • Business Nature – 64999 – Financial intermediation not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Tuxedo MoneyPlus Limited

  • Last accounts made up to 31 December 2018
  • Next accounts made up to 31 December 2019
    due by 31 December 2020
  • Last statement dated 30 May 2020
  • Next statement date 30 May 2021
    due by 13 June 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. CATO, Joachim Leif – Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ – Swedish
  2. LANPHERE, Scott- LANPHERE, Scott – American
  3. OMNIO LONDON LIMITED – Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, England, W1F 8GQ – 0
  4. CHARLES, Adrian John – 7 Regency Way, Bexleyheath, Kent, DA6 8BT – British
  5. MONTY, David – Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT – 0
  6. RAITHATHA, Marcus – 27 Sutton Lane North, London, W4 4LA – 0
  7. SABI, Farkhondeh – 17 Boydell Court, St Johns Wood Park, London, NW8 6NJ – 0
  8. VEEVERS, Darren Paul – Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR – 0

Does the Company have a Principal

  • Principal Name – Wirecard Card Solutions Limited
  • Principal FRN  – 900078
  • Commencement – 41162
  • Termination –

 

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