INTERCITY MONEY

Updated 629 days ago
Private Limited Company
  • Active - 04279071 (CH)
  • Age: 23 years
  • ID: 31194433/108
6-12 Cooke Street Keighley West Yorkshire BD21 3NN
• 64999 - Financial intermediation not elsewhere classified
Intercity Money is a private Limited company registered in England and Wales and we are an authorised payment institution, registered with Financial Conduct Authority (FCA) under the Service Regulations 2020 (FRN No: 514406). Intercity Money is also registered and supervised by Her Majesty's Revenue and Customs (HMRC) as a Money Service Business under license number XMML00000106051... Our mission is to operate as a forward-thinking, reliable, efficient and innovative money transfer company. To support this, our expert team always remains in tune with market demands. In order to retain our reputation and work towards our goals, we are fully committed to complying with all standard Money Laundering Policies... We are always looking for new and exciting opportunities to expand and connect and engage with our partners and stakeholders around the world. Our mission is to continue to build our reputation as a reliable, efficient and innovative money transfer company that puts your needs..
Also known as: INTER CITY MONEY LIMITED, Intercity Ltd
Previous names: INTER CITY MONEY CHANGERS LIMITED
Registration numbers: 04279071 (CH), ZA281658 (W)
Primary location: Keighley United Kingdom
  • 0
  • 0
Interest Score
4
HIT Score
0.33

UK Company Data

Company number
04279071
Account category
TOTAL EXEMPTION FULL
Account ref. day
31
Account ref. month
3
Accounts next due date
2024-12-31
Accounts last made up date
2023-03-31
Returns next due date
2016-09-27
Returns last made up date
2015-08-30
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
intercitymoney.com

Actual
intercitymoney.co.uk

IP
94.136.40.82

Status
OK

Category
Company

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