XPESA LIMITED is a EMD Agent with a FCA reference 902788 with a current status of No Status

What are the corporate details of XPESA LIMITED

  • Companies House Number – 12270213
  • Registered Office – 923 Finchley Road, London, United Kingdom, NW11 7PE
  • Date of Incorporation – 18 October 2019
  • 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 XPESA LIMITED

  • First accounts made up to 31 October 2020
    due by 18 July 2021
  • First accounts made up to 31 October 2020
    due by 18 July 2021
  • First statement date 17 October 2020
    due by 28 November 2020
  • First statement date 17 October 2020
    due by 28 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. KHAN, Mohammed Sarfraz – 923 Finchley Road, London, United Kingdom, NW11 7PE – British
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Does the Company have a Principal

 

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