New Wave Capital Limited is a EMD Agent with a FCA reference 902008

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 –
2. Services enabling cash withdrawals from a payment account –
3. Execution of payment transactions (not covered by a credit line) –
4. Execution of payment transactions (covered by a credit line) –
5. Issuing payment instruments or acquiring payment transactions –
6. Money remittance –
7. Execution of payment transactions via telecoms, IT system or network operator –
8. Issuing Electronic Money –
9. Payment initiation services –
10. Account information services –

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

• Principal Name – New Wave Capital Limited
• Principal FRN  – 902008
• Commencement –
• Termination –