MONNEO

Updated 895 days ago
Private Limited Company
  • In Administration - 10086951 (CH)
  • Age: 8 years
  • ID: 37416928/34
61-63 Crockhamwell Road, Reading, United Kingdom
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• 64999 - Financial intermediation not elsewhere classified
Monneo is a virtual IBAN provider & Merchant Account provider committed to working in partnership with International, European and UK banks to break down legacy barriers and connect eCommerce merchants with global, digital, banking network... Yes, Monneo is regulated by the Financial Conduct Authority (FCA) in the United Kingdom as an Authorised Payment Institution. Our reference number is: 802210... Monneo's team is built from banking and card acquiring professionals with experience across this payment ecosystem delivering powerful banking solutions.
Also known as: Monneo Limited, MONNEO LTD
Previous names: E-PAY INTERNATIONAL LTD
Registration numbers: 10086951 (CH)
VAT numbers: GB310234074
Primary location: Reading United Kingdom
  • 0
  • 0
Interest Score
1
HIT Score
0.71
CFO
Jan Stastny
Chairman
Maurice Shear
Chief Compliance Officer
Barbora Freimannova
Chief Legal Officer
J.D. Christian Abu Dayeh
Founder
Avi Veenstra
Managing Director
Lili Metodieva
VP of Sales
Olga Prokayeva

UK Company Data

Company number
10086951		 Account category
SMALL		 Account ref. day
31		 Account ref. month
3
Accounts next due date
2023-12-31		 Accounts last made up date
2022-03-31		 Returns next due date
2017-04-26		 Returns last made up date
N/A
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
epayintl.uk
Actual
www.monneo.com
IP
52.14.245.247
Status
DomainNotFound
Category
Company
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