TRAVELEX EUROPE LIMITED

Company number 09641417

1 active person with significant control / 0 active statements

Travelex Acquisitionco Limited (Active)

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 4001915
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

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: 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
• Nature of control: Ownership of voting rights - 75% or more