CURRENCYWAVE LTD
CURRENCYWAVE LTD is a private limited company registered in the United Kingdom, under 06731733, incorporated on 23 October 2008. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 17 years. Registered office address: LS12 6LN Leeds, the United Kingdom. Formerly known as CURRENCYPAY LTD. Directors include MR JAMIE ANDERSON HOLMES and MRS ANGELA MARIE HOLMES. Sole shareholder is MR JAMIE ANDERSON HOLMES. Associated with 2 related entities, including 07279374 and PUDSEY MOTORCYCLE COMPANY LIMITED(THE). No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
CURRENCYPAY LTD
CITY HOUSE SECURITIES LTD
HOLMES HALL INVESTMENTS LIMITED
Registered Address
REGUS CITY WEST, BUILDING 3
GELDERD ROAD
LS12 6LN LEEDS
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 06731733 | 2026-06-01 | open_in_new |