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The Currency Account Limited

Adresa
154-160
Fleet Street
London
City And County Of
EC4A 2DQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. květen 2017
End of VAT Registration
23. září 2020
Company Register Address 2 Leman Street
London
E1W 9US
Company No. 13807438 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusactive
Previous Names
  • Currency Account Management Limited
  • KYC Check
    KYC / PEP / AML request
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    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
    gb-flag GB Interpolitan Money Holdings Limited Status: Active Notified: 26/07/2022 Companies House Number: 14131298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Patel, Rishi Status: Ceased Notified: 17/12/2021 Ceased: 26/07/2022 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Patel, Rishi London, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British