VallettaPay Limited is a EMD Agent with a FCA reference 902070

What are the corporate details of VallettaPay Limited

  • Companies House Number – 11505473
  • Registered Office – Charlotte House Norfolk Street, Queens Dock Commercial Centre, Liverpool, United Kingdom, L1 0BG
  • Date of Incorporation – 8 August 2018
  • 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 VallettaPay Limited

  • Last accounts made up to 31 August 2019
  • Next accounts made up to 31 August 2020
    due by 31 May 2021
  • Last statement dated 14 March 2020
  • Next statement date 14 March 2021
    due by 25 April 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. BROAD, Stephen Michael – Charlotte House, Norfolk Street, Queens Dock Commercial Centre, Liverpool, United Kingdom, L1 0BG – British
  2. JONES, Colin- JONES, Colin – Maltese
  3. ZAMMIT, David – Gemini – The Penthouse, Triq Il-Ghadam, (Zona Ind. Mriehel), Birkirkara, Malta, BKR 3010 – Maltese
  4. 0 – 0 – 0
  5. 0 – 0 – 0
  6. 0 – 0 – 0
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Does the Company have a Principal

  • Principal Name – CFS-ZIPP Limited
  • Principal FRN  – 902070
  • Commencement – 43332
  • Termination –

 

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