Online Currency Corp Ltd is a EMD Revoked – Authorised EMI with a FCA reference 900178

What are the corporate details of Online Currency Corp Ltd

  • Companies House Number – NI617600
  • Registered Office – 3rd Floor, Arnott House, 12- 16 Bridge Street, Belfast, Northern Ireland, BT1 1LU
  • Date of Incorporation – 41360
  • 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 Online Currency Corp Ltd

  • Last accounts made up to 31 March 2019
  • Next accounts made up to 31 March 2020 due by 31 March 2021
  • Last statement dated 30 August 2019
  • Next statement date 30 August 2020 due by 11 October 2020

What Services Can The Company Provide

  1. Services enabling cash placement on a payment account – 0
  2. Services enabling cash withdrawals from a payment account – 0
  3. Execution of payment transactions (not covered by a credit line) – 0
  4. Execution of payment transactions (covered by a credit line) – 0
  5. Issuing payment instruments or acquiring payment transactions – 0
  6. Money remittance – 0
  7. Execution of payment transactions via telecoms, IT system or network operator – 0
  8. Issuing Electronic Money – 0
  9. Payment initiation services – 0
  10. Account information services – 0

Who are the Officers of the Company

  1. PATSALIDIS, Savvakis – 86-90, Paul Street, London, England, EC2A 4NE – Cypriot
  2. SHARIPOV, Ildar- SHARIPOV, Ildar – Russian
  3. SPANOS, Georgios – 86-90, Paul Street, London, EC2A 4NE – Cypriot
  4. KERRISON, David – Berkeley Square House, Berkeley Square, London, Greater London, W1J 6BD – British
  5. 0 – 0 – 0
  6. 0 – 0 – 0
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – Online Currency Corp Ltd
  • Principal FRN  – 900178
  • Commencement –
  • Termination –

 

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