Global Money Express Ltd is a EMD Agent Former with a FCA reference 900159

What are the corporate details of Global Money Express Ltd

  • Companies House Number – 5821654
  • Registered Office – The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
  • Date of Incorporation – 38855
  • Companies House Record  – Click Here
  • Business Nature – 64999 – Financial intermediation not elsewhere classified
  • Status at Companies House – Liquidation

Whats is the Filing Status at Companies House for Global Money Express Ltd

  • Last accounts made up to 31 December 2017
  • Next accounts made up to 31 December 2018 due by 30 September 2019
  • Last statement dated 4 July 2019
  • Next statement date 4 July 2020 due by 15 August 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. SZMURLO, Leszek – The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG – Polish
  2. BUDD, Katherine, Director & Secretary- BUDD, Katherine, Director & Secretary –
  3. CZERWINSKI, Aneta – 379 Uxbridge Road, London, W3 9SA – 0
  4. BUDD, Katherine, Director & Secretary – 9 Amber Court 165 Brudenell Road, London, SW17 8DG – British
  5. DACHMAN, Andrzej – 5395 N. Milwaukee Ave, Chicago, Illinois, 60630, Usa – Usa
  6. DZIEWANSKA, Bozena, Director – 44 Gatliff Close Ebury Bridge Road, London, SW1W 8QG – British
  7. TOMCZYK, Magdalena Maria – Posk, 238-246, King Street, London, England, W6 0RF – Polish
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – CFS-ZIPP Limited
  • Principal FRN  – 900159
  • Commencement – 41603
  • Termination – 42496

 

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