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TRAVELEX CURRENCY SERVICES LIMITED
Person with Significant Control

TRAVELEX CURRENCY SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameTRAVELEX CURRENCY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03797356
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRAVELEX CURRENCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Aug 06, 2020
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12757830
    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.
    4th Floor
    90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Apr 06, 2016
    4th Floor
    90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number4001915
    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.
    Dr Bavaguthu Raghuram Shetty
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Apr 06, 2016
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Yes
    Nationality: Indian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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