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INTERNATIONAL CURRENCY EXCHANGE LIMITED
Person with Significant Control

INTERNATIONAL CURRENCY EXCHANGE LIMITED: Person with Significant Control

    • Overview

    Company NameINTERNATIONAL CURRENCY EXCHANGE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02080759
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTERNATIONAL CURRENCY EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lenlyn Holdings Limit
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    England
    		Apr 06, 2016
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0