CURRENCY GLOBAL LIMITED

Company number 09312253

3 active persons with significant control / 0 active statements

Mr Veijal Popat (Active)

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Notified on: 12 September 2016
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Amol Kiran Devani (Active)

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Notified on: 12 September 2016
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Shanil Sheth (Active)

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Notified on: 12 September 2016
• Date of birth: July 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%