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Jméno

Foreign Currency Exchange LTD

Adresa
Imperial House
77 Victoria Street
Grimsby
DN31 1DB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. červenec 2017
End of VAT Registration
23. červenec 2017
Company No. 05452483 Show on Companies House
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)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Corpay, Inc. Status: Active Notified: 27/03/2025 Companies House Number: 02854298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Reach Group Ltd Status: Ceased Notified: 27/03/2025 Ceased: 27/03/2025 Companies House Number: 09907831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oberon Financial Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2016 Companies House Number: 07291233 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Project Galaxy Bidco Limited Status: Ceased Notified: 11/08/2016 Ceased: 27/03/2025 Companies House Number: 09909064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Project Galaxy Midco Limited Status: Ceased Notified: 27/03/2025 Ceased: 27/03/2025 Companies House Number: 09908405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cheema, Nathan James, Mr. 4th Floor, London, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Managing Director Of Emea Region For Corpay-Xborde Role: Director Country of Residence: England Nationality: British
    Robbins, Dorit Toby 4th Floor, London, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Chief Strategy Officer & Chief Regulatory Officer Role: Director Country of Residence: Canada Nationality: American
    Watson, Timothy Mark London, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flowers, Brett William London, United Kingdom Status: Ceased Notified: 02/12/2019 Ceased: 28/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Camilla Jane London, United Kingdom Status: Ceased Notified: 01/05/2018 Ceased: 28/04/2023 Occupation: Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB FC Exchange Limited Status: Active Notified: 06/04/2016 Companies House Number: 06512722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fcexchange Markets Limited Status: Active Notified: 06/04/2016 Companies House Number: 09712531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors