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TRAVELEX HOLDINGS LIMITED
Person with Significant Control

TRAVELEX HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTRAVELEX HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05356574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bower
    207 Old Street
    EC1V 9NR London
    17th Floor, The Tower
    United Kingdom
    		May 08, 2019
    The Bower
    207 Old Street
    EC1V 9NR London
    17th Floor, The Tower
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11485051
    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