New Wave Capital Limited is a Authorised Electronic Money Institution with a FCA reference 900922

What are the corporate details of New Wave Capital Limited

  • Companies House Number – 07959823
  • Registered Office – No.1 London Bridge, London, England, SE1 9BG
  • Date of Incorporation – 22 February 2012
  • Companies House Record  – Click Here
  • Business Nature – 64999 – Financial intermediation not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for New Wave Capital Limited

  • Last accounts made up to 31 March 2019
  • Next accounts made up to 31 March 2020
    due by 31 March 2021
  • Last statement dated 16 June 2019
  • Next statement date 16 June 2020
    due by 28 July 2020

What Services Can The Company Provide

  1. Services enabling cash placement on a payment account – YES
  2. Services enabling cash withdrawals from a payment account – YES
  3. Execution of payment transactions (not covered by a credit line) – YES
  4. Execution of payment transactions (covered by a credit line) – YES
  5. Issuing payment instruments or acquiring payment transactions – YES
  6. Money remittance – YES
  7. Execution of payment transactions via telecoms, IT system or network operator – NO
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. FILEX SERVICES LIMITED – No.1, London Bridge, London, England, SE1 9BG –
  2. FAILLACE, Anthony- FAILLACE, Anthony – American
  3. FARRARONS, Juan Sebastien – No.1 London Bridge, London, England, SE1 9BG – French
  4. KARIBIAN, George Vahak – No.1 London Bridge, London, England, SE1 9BG – British
  5. LUCK, David Evan – No.1 London Bridge, London, England, SE1 9BG – American
  6. CLAYDON, Katherine Maria – 179 Great Portland Street, London, England, W1W 5LS – British
  7. LUCK, David Evan – 15 Vicarage Gate, Basement Flat, London, England, W8 4AA – American
  8. 0 – 0 – 0

Does the Company have a Principal

 

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