Všechny informace o:

Jméno	The Currency Cloud Limited
Adresa	1 Sheldon Square London W2 6TT
VAT ID (DIČ)	no VAT ID available
Company No.	06323311 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	66110 Administration of financial markets
Company Register Status	active
Previous Names	FX Capital Securities LTD. Rabbit Securities Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Currency Cloud Group Limited Status: Active Notified: 25/07/2016 Companies House Number: 06324658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Cusack, Richard London, United Kingdom Status: Active Notified: 10/10/2022 Role: Secretary

Dean, Sharon Julie London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferrante, Doria Mia London, United Kingdom Status: Active Notified: 21/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Laven, Michael Alan London, United Kingdom Status: Active Notified: 03/01/2012 Date of Birth: 04/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Ostrowski, Colleen Elise Ranney London, United Kingdom Status: Ceased Notified: 10/10/2022 Ceased: 21/08/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Všechny informace o:

The Currency Cloud Limited

Quick access

Persons with Significant Control (1)

Officers (5)