TRAVELEX CURRENCY SERVICES LIMITED

Company number 03797356

1 active person with significant control / 0 active statements

Travelex Acquisitionco Limited (Active)

• Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG
• Notified on: 6 August 2020
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12757830
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Travelex Limited (Ceased)

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Notified on: 6 April 2016
• Ceased on: 6 August 2020
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 4001915
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Bavaguthu Raghuram Shetty (Ceased)

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1942
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more