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Point Cash Exchange LTD
Adresa
14 Old Brompton Road
London
SW7 3DL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
3. září 2020
Company No. 06244540 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)47190 Other retail sale in non-specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Thanushan, Harichandra Status: Active Notified: 28/02/2018 Date of Birth: 02/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Vivekananthan, Mayooran Status: Active Notified: 01/08/2018 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Thanushan, Harichandra Hounslow, Middlesex Status: Active Notified: 11/05/2007 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thanushan, Harichandra London Status: Active Notified: 28/02/2018 Role: Secretary
    Vivekananthan, Mayooran London Status: Active Notified: 01/08/2018 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British