WAVE CREST GROUP LTD

Profile

Company Names

WAVE CREST GROUP LTD

Addresses

12 TUCKEY-S LANE, SUITE 2B, N/A, J1 GI

Phone Numbers

350-200-62692

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2011

State Incorporated:

GIBRALTAR

Total Amount Raised:

$9,049,912.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2011-08-04 
$9,049,912.00 
$11,418,720.00 
$2,368,808.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
BRENT 
 
ALMEIDA 
EXECUTIVE OFFICER
WAVE CREST HOLDINGS LTD   |  WAVE CREST GROUP LTD
BHAGWAM 
D. 
GOEL 
EXECUTIVE OFFICER, DIRECTOR
WAVE CREST GROUP 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
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2011-08-15
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2011-08-04 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#