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TRAVELEX GROUP LIMITED
Person with Significant Control

TRAVELEX GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTRAVELEX GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04090247
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRAVELEX GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Bavaguthu Raghuram Shetty
    Snow Hill
    EC1A 2AY London
    6
    		Apr 06, 2016
    Snow Hill
    EC1A 2AY London
    6
    		No
    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