NETELLER

Updated 8 days ago
Private Limited Company
  • Active - 04478861 (CH)
  • Age: 21 years
  • ID: 27504048/80
1st floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
• 66190 - Activities auxiliary to financial intermediation n.e.c.
Copyright © 2024 Paysafe Holdings UK Limited. All rights reserved. Paysafe Financial Services Limited is incorporated in England (registered number: 4478861) with registered office at 1st floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom. Paysafe Financial Services Limited (FRN: 900015) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money and payment instruments. NETELLER is a registered trademarks of Paysafe Holdings UK Limited. Net+ prepaid cards are issued by Paysafe Financial Services Limited pursuant to a licence from Mastercard International. Mastercard is a registered trademark of Mastercard International. Paysafe Financial Services Limited has been temporarily registered under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 as a cryptoasset business until 31 March 2022, pending the determination of its application by the Financial..
Also known as: PAYSAFE FINANCIAL SERVICES LIMITED
Previous names: NETELLER (UK) LTD, OPTIMAL PAYMENTS LIMITED
Registration numbers: 04478861 (CH), 4478861 (W)
Primary location: London United Kingdom
  • 0
  • 0
Interest Score
3
HIT Score
0.67

UK Company Data

Company number
04478861
Account category
FULL
Account ref. day
31
Account ref. month
12
Accounts next due date
2024-09-30
Accounts last made up date
2022-12-31
Returns next due date
2016-08-02
Returns last made up date
2015-07-05
Num. mort. charges
0
Num. mort. outstanding
0
Num. mort. part. satisfied
0
Num. mort. satisfied
0
Num. gen. partners
0
Num. lim. partners
0
Domain
neteller.com

Actual
www.neteller.com

IP
104.127.21.29

Status
OK

Category
Company

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