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Nom

Currency Direct Limited
Adresse
Spaces, Building 1, Chalfont Park
Chalfont St. Peter
Gerrards Cross
SL9 0BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03049409 Show on Companies House
Statut de SociétéDissolved
Fondé25 avril 1995
AccountsSMALL
last accounts made up to 31 octobre 2019
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Foreign Currency Direct Plc Status: Active Notified: 06/04/2016 Companies House Number: 05082565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ellis, Peter Simon Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Dawson, David Robert Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England Status: Active Notified: 25/05/2018 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    England, Michael James Peter Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England Status: Active Notified: 25/05/2018 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Higham, Thomas Richard Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England Status: Active Notified: 31/05/2018 Date of Birth: 10/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British