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TOR CURRENCY EXCHANGE LIMITED

Company number 05193147

Persons with significant control: 6 active persons with significant control / 0 active statements

Mr Keith Nigel Hatton Active

Correspondence address
Pz360, St Mary's Terrace, Penzance, Cornwall, United Kingdom, TR18 4DZ
Notified on
6 April 2016
Date of birth
January 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr David James Miles Active

Correspondence address
Pz360, St Mary's Terrace, Penzance, Cornwall, United Kingdom, TR18 4DZ
Notified on
6 April 2016
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Leonidas Markides Active

Correspondence address
Pz360, St. Mary's Terrace, Penzance, Cornwall, England, TR18 4DZ
Notified on
6 April 2016
Date of birth
November 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Nigel John Fox Active

Correspondence address
Pz360, St. Mary's Terrace, Penzance, Cornwall, England, TR18 4DZ
Notified on
6 April 2016
Date of birth
April 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Tracy Jackson Active

Correspondence address
Pz360, St. Mary's Terrace, Penzance, Cornwall, England, TR18 4DZ
Notified on
6 April 2016
Date of birth
March 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Currencies Direct Holdings Limited Active

Correspondence address
Currencies Direct Holdings Limited, Canada Square, London, England, E14 5AA
Notified on
6 April 2016
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mr Jonanthan Beddell Ceased

Correspondence address
Pz360, St. Mary's Terrace, Penzance, Cornwall, England, TR18 4DZ
Notified on
6 April 2016
Ceased on
31 July 2023
Date of birth
January 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control