Kefirek Ltd is a EMD Agent Former with a FCA reference 900533

What are the corporate details of Kefirek Ltd

  • Companies House Number – 9111422
  • Registered Office – 9 Bargate Drive, Wolverhampton, England, WV6 0QW
  • Date of Incorporation – 41822
  • Companies House Record  – Click Here
  • Business Nature – 47190 – Other retail sale in non-specialised stores
  • Status at Companies House – Dissolved

Whats is the Filing Status at Companies House for Kefirek Ltd

  • Last accounts made up to 31 July 2016
  • Last accounts made up to 31 July 2016
  • Last accounts made up to 31 July 2016
  • Last accounts made up to 31 July 2016

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. IWAN, Magdalena – 4 Waltho Street, Wolverhampton, England, WV6 0EZ – Polish
  2. ZAGRZEBSKA, Izabela- ZAGRZEBSKA, Izabela – Polish
  3. IWAN, Wojciech – 9 Bargate Drive, Wolverhampton, England, WV6 0QW – Polish
  4. ZAGRZEBSKI, Sylwester – 34 Waltho Street, Wolverhampton, England, WV6 0EZ – Polish
  5. 0 – 0 – 0
  6. 0 – 0 – 0
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – One Money Mail Limited
  • Principal FRN  – 900533
  • Commencement – 42304
  • Termination – 42592

 

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