Executive · United Kingdom
Ravi Jakhodia
Ravi Jakhodia is named as Director of Bancom Europe Limited on find-and-update.company-information.service.gov.uk, as at 29 September 2026.
Roles
1 institution · Elucidate research
Bancom Europe Limited United Kingdom
- Executive
- Director
Bancom Europe Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
Moniepoint UK Ltd, formerly Bancom Europe Ltd, is a private limited company in London. The Financial Conduct Authority (FCA) authorises it as an electronic money institution under the Electronic Money Regulations 2011 (reference 900098).
- BIC
- BNEOGB22
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-EMI
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- monieworld.com ↗
Events that name Ravi Jakhodia
Elucidate research · newest first
-
Leadership Bancom Europe Limited
Tosin Eniolorunda and Ravi Jakhodia became directors on 21 May 2025. Jonathan Amrani, Andrew Downes and Clare Mahood resigned that day.
find-and-update.company-information.service.gov.uk ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
Book a demo