Philippines Remittances Limited is a EMD Agent Former with a FCA reference 900157

What are the corporate details of Philippines Remittances Limited

  • Companies House Number – 02367417
  • Registered Office – 13 Hogarth Place, Earls Court, London, United Kingdom, SW5 0QT
  • Date of Incorporation – 31 March 1989
  • 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 Philippines Remittances Limited

  • Last accounts made up to 31 March 2020
  • Next accounts made up to 31 March 2021
    due by 31 December 2021
  • Last statement dated 29 March 2020
  • Next statement date 29 March 2021
    due by 12 April 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. TORNO, Mary Katherine – 412 Church Road, Northolt, Middlesex, England, UB5 5AS – British
  2. JAYSON MANAGEMENT SERVICES LTD- JAYSON MANAGEMENT SERVICES LTD –
  3. RODRIGUEZ, Mary Katherine – 7 Upper Talbot Walk, London, W11 1QZ – British
  4. JAYSON ENTERPRISES LIMITED – 18a Varley Parade, The Hyde Colindale, London, NW9 6RR – 0
  5. REYES, Florencio – 285 Brompton Road, London, England, SW3 2DY – British
  6. 0 – 0 – 0
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – CFS-ZIPP Limited
  • Principal FRN  – 900157
  • Commencement – 41603
  • Termination – 42390

 

Leave a Reply