NUVEI FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

NUVEI FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NUVEI FINANCIAL SERVICES LIMITED was incorporated 6 years ago on 19/07/2017 and has the registered number: 10873175. The accounts status is SMALL and accounts are next due on 30/09/2024.

NUVEI FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
WC2B 5LW

This Company Originates in : United Kingdom
Previous trading names include:
SAFECHARGE FINANCIAL SERVICES LIMITED (until 02/11/2021)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TREVOR TERENCE TAY Aug 1969 British Director 2023-03-31 CURRENT
STEFFAN HUW JONES May 1978 British Director 2022-11-24 CURRENT
GUY NESSI DOUEK Sep 1980 British Director 2022-11-24 CURRENT
E.L. SERVICES LIMITED Corporate Secretary 2017-07-19 UNTIL 2022-05-17 RESIGNED
PRAFUL GOPAL MORAR Jan 1966 British Director 2017-07-21 UNTIL 2022-05-17 RESIGNED
ROBERT CHARLES CAPLEHORN Jan 1956 British Director 2017-07-19 UNTIL 2019-08-27 RESIGNED
MR PHILIP JOHN ATHERTON Apr 1964 British Director 2017-07-19 UNTIL 2023-03-31 RESIGNED
MR MORDECHAY BRING Jun 1973 British Director 2022-05-17 UNTIL 2022-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safecharge International Group Limited 2017-07-19 - 2019-08-01 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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