WIREX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wirex Limited. The company was founded 10 years ago and was given the registration number 09334596. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	WIREX LIMITED
Company Number	:	09334596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 2014
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9th Floor, 107 Cheapside, London, England, EC2V 6DN	Corporate Secretary	14 October 2020	Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Director	01 December 2014	Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Director	21 June 2015	Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Director	07 October 2023	Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Director	15 November 2021	Active
Sbi Virtual Currencies Co., Ltd., 1-6-1 Roppongi, Minato-Ku 106-6019, Tokyo, Japan,	Director	09 March 2017	Active

People with Significant Control

Wirex Holdings Limited
Notified on	:	15 April 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Dmitry Lazarichev
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1977
Nationality	:	Russian
Country of residence	:	England
Address	:	34-37, Liverpool Street, London, England, EC2M 7PP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Pavel Matveev
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1985
Nationality	:	British
Country of residence	:	England
Address	:	34-37, Liverpool Street, London, England, EC2M 7PP
Nature of control	:	Ownership of shares 25 to 50 percent

WIREX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement