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93 assets sold yesterday
Currency: £ (GBP)
Language: English (EN)
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Autorised Electronic Money Institution

  • Form
    Sale aged company
  • Organizational form
    Misc. commercial
  • City
    Little London
  • Type
    Owner
GBF766311
16.12.2020 at 07:26     Relevance check: 05.01.2021

Administrative matters

Original language of this text: Русский
Translate to English

  • Category of the asset:
    Other
  • Date of registration:
    18.12.2019
  • Taxation system:
    General
  • Core activity:
    • Service
    • Financial business
    • Professional services
    • Financial consulting
    • Service
    • Financial business
    • Payments and exchange
    • Currency exchange
    • Service
    • Financial business
    • Payments and exchange
    • Payment acceptance
    • Service
    • Financial business
    • Payments and exchange
    • Others
  • Current account:
    Балтийский Банк
  • Client bank:
    Yes
  • Cash register:
    Yes
  • Operating activity:
    Operates

Geography and location

Financial matters

  • Amount of the authorized capital:
    £276 153

Permission and other documentation

  • Permissive license:
    Other
  • Other
  • AEMI в Beликoбpитaнии c лицeнзиeй UK FCA, пoлyчeнa в нoябpe 2020 гoдa.

    - Coбcтвeннoe пpoгpaммнoe oбecпeчeниe
    - Бaнкoвcкий cчeт в Лaтвии
    - Чиcтaя кoмпaния, нeт oпepaциoннoй дeятeльнocти
    - Диpeктopa мoгyт ocтaтьcя (oбcyждaeмo)
    - Eжeмecячныe тpaты 1500 eur/мec

    Boзмoжнocти плaтeжнoй инcтитyции
    • SWIFT payments
    • SEPA payments
    • Dedicated IBAN accounts
    • Currency exchange
    • Cards issuing
    • Merchant account
    • E-commerce Acquiring
    • E-commerce gateway
    • Crypto asset.

Miscellaneous

  • Number of employees:
    2
  • INN:
  • Other important information:
    Организационная форма:
    Limited (LTD)

    Ваша роль: Соучредитель
    Собственник


    Торг уместен.

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Seller's contacts

  • Type:
    Owner

Clarify details

The TIN number is in the questionnaire.
What other details about the company do you want to know?

If you have no further questions, you can buy this company by paying via the site.

Seller's contacts

  • Type:
    Owner
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