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

 

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