What are the corporate details of Wirex Limited
- Companies House Number – 09334596
- Registered Office – 34-37 Liverpool Street, London, England, EC2M 7PP
- Date of Incorporation – 1 December 2014
- 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 Wirex Limited
- Last accounts made up to 30 June 2019
- Next accounts made up to 30 June 2020
due by 30 June 2021 - Last statement dated 20 May 2020
- Next statement date 20 May 2021
due by 3 June 2021
What Services Can The Company Provide
- Services enabling cash placement on a payment account – YES
- Services enabling cash withdrawals from a payment account – YES
- Execution of payment transactions (not covered by a credit line) – YES
- Execution of payment transactions (covered by a credit line) – NO
- Issuing payment instruments or acquiring payment transactions – YES
- Money remittance – YES
- Execution of payment transactions via telecoms, IT system or network operator – NO
- Issuing Electronic Money – YES
- Payment initiation services – NO
- Account information services – NO
Who are the Officers of the Company
- LAZARICHEV, Dmitry – 34-37, Liverpool Street, London, England, EC2M 7PP – Russian
- MATVEEV, Pavel- MATVEEV, Pavel – Russian
- SAITO, Ryo – Sbi Virtual Currencies Co., Ltd., 1-6-1 Roppongi, Minato-Ku 106-6019, Tokyo, Japan – Japanese
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Does the Company have a Principal
- Principal Name – Wirex Limited
- Principal FRN – 902025
- Commencement –
- Termination –