- Company Overview for TOR CURRENCY EXCHANGE LIMITED (05193147)
- Filing history for TOR CURRENCY EXCHANGE LIMITED (05193147)
- People for TOR CURRENCY EXCHANGE LIMITED (05193147)
- Charges for TOR CURRENCY EXCHANGE LIMITED (05193147)
- More for TOR CURRENCY EXCHANGE LIMITED (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
- Limited Company
- Nature of control
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