Guavapay Limited is a Small Electronic Money Institution with a FCA reference 900888

What are the corporate details of Guavapay Limited

  • Companies House Number – 10601900
  • Registered Office – 68 Lombard Street, London, England, EC3V 9LJ
  • Date of Incorporation – 6 February 2017
  • Companies House Record  – Click Here
  • Business Nature – 62012 – Business and domestic software development
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Guavapay Limited

  • Last accounts made up to 31 October 2019
  • Next accounts made up to 31 October 2020
    due by 31 July 2021
  • Last statement dated 9 March 2020
  • Next statement date 9 March 2021
    due by 20 April 2021

What Services Can The Company Provide

  1. Services enabling cash placement on a payment account – 1
  2. Services enabling cash withdrawals from a payment account – 1
  3. Execution of payment transactions (not covered by a credit line) – 1
  4. Execution of payment transactions (covered by a credit line) – 1
  5. Issuing payment instruments or acquiring payment transactions – 1
  6. Money remittance – 1
  7. Execution of payment transactions via telecoms, IT system or network operator – 0
  8. Issuing Electronic Money – 1
  9. Payment initiation services – 0
  10. Account information services – 0

Who are the Officers of the Company

  1. AHMED, Forhad – 68 Lombard Street, London, England, EC3V 9LJ – British
  2. DESSI, Matteo- DESSI, Matteo – Italian
  3. NASIBOV, Orkhan – 79 Meridian House, Juniper Drive, London, United Kingdom, SW18 1QS – Russian
  4. JORDAN COMPANY SECRETARIES LIMITED – 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS – 0
  5. CLEIN, Trevor Llewellyn – 68 Lombard Street, London, England, EC3V 9LJ – British
  6. ROZOUM, Tatiana – 68 Lombard Street, London, England, EC3V 9LJ – French
  7. ROZOUM, Tatiana – 68 Lombard Street, London, England, EC3V 9LJ – French
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – Guavapay Limited
  • Principal FRN  – 900888
  • Commencement –
  • Termination –

 

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