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TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
Person with Significant Control

TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameTRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08307855
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Travelex Acquisitionco Ltd
    Sackville Street
    W1S 3DG London
    8
    England
    		Jan 13, 2023
    Sackville Street
    W1S 3DG London
    8
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    90 York Way
    N1 9AG London
    Kings Place, 4th Floor
    United Kingdom
    		Apr 06, 2016
    90 York Way
    N1 9AG London
    Kings Place, 4th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04001915
    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
    		Apr 06, 2016
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    		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