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.
Name | : | WIREX LIMITED |
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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 | : |
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Registered Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Wirex Holdings Limited | ||
Notified on | : | 15 April 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
Nature of control | : |
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Mr Dmitry Lazarichev | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Pavel Matveev | ||
Notified on | : | 06 April 2016 |
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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 | : |
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