WAVE CREST HOLDINGS LTD

Profile

Company Names

WAVE CREST HOLDINGS LTD

Addresses

12 TUCKEY-S LANE, SUITE 2B, GIBRALTAR, J1 GI

LEISURE ISLAND BUSINESS CENTRE, 23 OCEAN VILLAGE PROMENADE, SUITE 2-1C, OCEAN VILLAGE, J1 GI

Phone Numbers

350-200-62692
(350) 21624132

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2008

State Incorporated:

GIBRALTAR

Total Amount Raised:

$9,880,000.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2011-02-08 
$1,380,000.00 
$1,892,332.00 
$512,332.00 
Equity 
1
2010-04-06 
$8,500,000.00 
$8,500,000.00 
$0.00 
Equity 
People
First Name
Middle Name
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Titles
Related Companies
BRENT 
 
ALMEIDA 
EXECUTIVE OFFICER
WAVE CREST HOLDINGS LTD   |  WAVE CREST GROUP LTD
BHAGWAN 
D. 
GOEL 
EXECUTIVE OFFICER, DIRECTOR
WAVE CREST HOLDINGS LTD
TINA 
 
LIN 
DIRECTOR
WAVE CREST HOLDINGS LTD   |  WAVE CREST GROUP LTD   |  COMMERCIAL MORTGAGE INCOME FUND LP
BRIAN 
 
MCLOUGHLIN 
DIRECTOR
WAVE CREST HOLDINGS LTD   |  WAVE CREST GROUP LTD   |  GRP IV, L.P.   |  CONJUGON INC   |  VOXEL LABS INC.   |  ADDRESS INSITE, INC.   |  QUMIS INC.
GARY 
 
PALMER 
EXECUTIVE OFFICER, DIRECTOR
WAVE CREST HOLDINGS LTD   |  WAVE CREST GROUP LTD   |  PAYALL PAYMENT SYSTEMS, INC.
LAURENCE 
 
PARK 
DIRECTOR
WAVE CREST HOLDINGS LTD   |  WAVE CREST GROUP LTD
MILES 
 
PASCHINI 
EXECUTIVE OFFICER, DIRECTOR
WAVE CREST HOLDINGS LTD
Filings
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Filing Type
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Revenue Range
Securities
First Sale Date
2011-02-22
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2011-02-08 
2010-05-06
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2010-04-06 
Brokers
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