LUMON

Updated 22 days ago
Private Limited Company
  • Active - 06333730 (CH)
  • Age: 16 years
  • ID: 52802558/1
104 5th Avenue, 20th Floor, New York, NY 10011
• 82990 - Other business support service activities n.e.c.
Lumon Pay Ltd ("LPL"), trading as Lumon, is a company registered in England with its registered address at 40 Holborn Viaduct, London, EC1N 2PB. LPL is authorised by the Financial Conduct Authority as an Electronic Money Institution (FRN: 902022)... Lumon Risk Management Ltd ("LRM"), trading as Lumon, is a company registered in England with registered number 06333730 and registered address at 40 Holborn Viaduct, London, EC1N 2PB. LRM is authorised by the Financial Conduct Authority as an Authorised Payment Institution (FRN: 567835) for the provision of payment services. LRM is also authorised and regulated by the Financial Conduct Authority as an investment firm (FRN: 671108)... Lumon Pay Ltd is an authorised electronic money entity. View the details of all of our regulatory authorisations here
Also known as: LUMON RISK MANAGEMENT LTD
Previous names: INFINITY INTERNATIONAL LIMITED
Registration numbers: 06333730 (CH), 31000206794359 (W), 631617 (W)
Primary location: New York United States
Associated domains: currencies.co.uk, nucurrencies.co.uk, nucurrencies.com
  • 0
  • 0
Interest Score
1
HIT Score
0.90

UK Company Data

Company number
06333730
Account category
FULL
Account ref. day
31
Account ref. month
10
Accounts next due date
2025-07-31
Accounts last made up date
2023-10-31
Returns next due date
2016-08-31
Returns last made up date
2015-08-03
Num. mort. charges
4
Num. mort. outstanding
2
Num. mort. part. satisfied
0
Num. mort. satisfied
2
Num. gen. partners
0
Num. lim. partners
0
Domain
iifx.co.uk

Actual
www.lumonpay.com

IP
104.21.93.68, 172.67.206.98

Status
OK

Category
Company
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