co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE CURRENCY CLOUD LIMITED
Person with Significant Control

THE CURRENCY CLOUD LIMITED: Person with Significant Control

    • Overview

    Company NameTHE CURRENCY CLOUD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06323311
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE CURRENCY CLOUD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Currency Cloud Group Limited
    Sheldon Square
    W2 6TT London
    1
    United Kingdom
    		Jul 25, 2016
    Sheldon Square
    W2 6TT London
    1
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number06324658
    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