TRAVELEX HOLDINGS LIMITED

Company number 05356574

1 person with significant control / 0 statements

Finablr Plc

• Correspondence address: 17th Floor, The Tower, The Bower, 207 Old Street, London, United Kingdom, EC1V 9NR
• Notified on: 8 May 2019
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 11485051
• Incorporated in: England & 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: 8 May 2019
• Date of birth: August 1942
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more