TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

The Currency Cloud Limited

Adresse
1 Sheldon Square
London
W2 6TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06323311 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)66110 - Administration de marchés financiers
Statut de Sociétéactive
Noms Précédents
  • FX Capital Securities LTD.
  • Rabbit Securities Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: 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 (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