TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED

Company number 08307855

1 active person with significant control / 0 active statements

Travelex Acquisitionco Ltd (Active)

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Notified on: 13 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited
• Place registered: England & Wales
• Registration number: 12757830
• 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

Travelex Limited (Ceased)

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Notified on: 6 April 2016
• Ceased on: 13 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04001915
• 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, 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