Send Money India Limited is a EMD Agent Former with a FCA reference 900163

What are the corporate details of Send Money India Limited

• Companies House Number – 07705809
• Registered Office – 371 Soho Road, Birmingham, B21 9SE
• Date of Incorporation – 14 July 2011
• 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 Send Money India Limited

• Last accounts made up to 31 July 2018
• Next accounts made up to 31 July 2019
  due by 30 April 2020
• Last statement dated 14 July 2019
• Next statement date 14 July 2020
  due by 25 August 2020

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. SINGH, Mahinder – 371 Soho Road, Birmingham, England, B21 9SE – British
2. SEMBHY, Gurjit Singh- SEMBHY, Gurjit Singh –
3. SEMBHY, Gurjit Singh – 30 Clover Court, Leeds, West Yorkshire, United Kingdom, LS28 5SY – Indian
4. 0 – 0 – 0
5. 0 – 0 – 0
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  – 900163
• Commencement – 41603
• Termination – 42496