Noble Travel and Money Exchange Limited is a EMD Agent Former with a FCA reference 900165

What are the corporate details of Noble Travel and Money Exchange Limited

• Companies House Number – 04418682
• Registered Office – 164-166 High Road, Ilford, Essex, IG1 1LL
• Date of Incorporation – 17 April 2002
• 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 Noble Travel and Money Exchange Limited

• Last accounts made up to 31 May 2019
• Next accounts made up to 31 May 2020
  due by 31 May 2021
• Last statement dated 28 May 2020
• Next statement date 28 May 2021
  due by 11 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. MALIK, Abdul Salam – 198 High Street, London, England, E17 7JH – British
2. BUTT, Nadeem Sarwar- BUTT, Nadeem Sarwar – Pakistani
3. MALIK, Abdul Salam – 7 Compton Avenue, Eastham, London, E6 3DR – 0
4. MALIK, Rizwana – 34 Christchurch Road, Ilford, Essex, IG1 4QZ – 0
5. STATUTORY MANAGEMENTS LIMITED – 71 Bath Court, Bath Street, London, EC1V 9NT – 0
6. ALI, Arif – 198 High Street, London, England, E17 7JH – British
7. ALI, Arif – 57 Selsdon Road, Plaistow, London, E13 9BY – British
8. WORLDFORM LIMITED – 198 High Street, London, England, E17 7JH – 0

Does the Company have a Principal

• Principal Name – CFS-ZIPP Limited
• Principal FRN  – 900165
• Commencement – 41603
• Termination – 41928