CURRENCY SOLUTIONS HOLDINGS LIMITED

Company number 11910748

3 active persons with significant control / 0 active statements

Mr Hakan Celik Enver (Active)

• Correspondence address: Unit A, 4th Floor Hobbs Court, 2 Jacob Street, London, United Kingdom, SE1 2BG
• Notified on: 12 June 2019
• Date of birth: September 1975
• 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%

Mrs Deniz Enver (Active)

• Correspondence address: Unit A, 4th Floor Hobbs Court, 2 Jacob Street, London, United Kingdom, SE1 2BG
• Notified on: 12 June 2019
• Date of birth: November 1979
• 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 Robert-Lee Griffith (Active)

• Correspondence address: Unit A, 4th Floor Hobbs Court, 2 Jacob Street, London, United Kingdom, SE1 2BG
• Notified on: 12 June 2019
• Date of birth: July 1978
• 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 Robert Lee Griffith (Ceased)

• Correspondence address: 4th Floor Hobbs Court, 2 Jacob Street, London, United Kingdom, SE1 2BG
• Notified on: 28 March 2019
• Ceased on: 12 June 2019
• Date of birth: July 1978
• Nationality: British
• Country of residence: United Kingdom
• 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