THE CURRENCY CLOUD GROUP LIMITED

Company number 06324658

1 active person with significant control / 0 active statements

Visa Open Connect Limited (Active)

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Notified on: 20 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12227688
• Incorporated in: England
• 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

Mr Michael Laven (Ceased)

• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Notified on: 25 July 2016
• Ceased on: 25 July 2016
• Date of birth: April 1948
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Jos White (Ceased)

• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Notified on: 25 July 2016
• Ceased on: 25 July 2016
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ryan Moore (Ceased)

• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Notified on: 25 July 2016
• Ceased on: 25 July 2016
• Date of birth: November 1973
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 25 July 2016
• Withdrawn on: 20 December 2021