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 –