DIČ-Searching.cz

DIČ-Searching v


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
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)66110 Administration of financial markets
Company Register Statusactive
Previous Names
  • FX Capital Securities LTD.
  • Rabbit Securities Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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 (4)

    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
    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: Active Notified: 10/10/2022 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American