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
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Does the Company have a Principal

  • Principal Name – CFS-ZIPP Limited
  • Principal FRN  – 900163
  • Commencement – 41603
  • Termination – 42496

 

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