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Nom

Travelex International Limited

Adresse
47 Esplanade
St Helier
JE1 0BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre FC038007 Show on Companies House
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House
Birch, James Edward Sullivan London, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 07/1964 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
Crestbridge Corporate Services Limited, St Helier, Jersey Status: Active Notified: 10/02/2021 Role: Secretary
Filshie, Alexander London, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 04/1967 Occupation: Director Of Companies Role: Director Country of Residence: United Kingdom Nationality: British
Freedman, Mark Edward London, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 08/1968 Occupation: None Role: Director Country of Residence: England Nationality: British
Ghoussaini, Nicholas Sebastian Steuart Tower, 23rd Floor, San Francisco, California 94105, United States Status: Active Notified: 10/02/2021 Date of Birth: 12/1981 Occupation: Investment Portfolio Manager Role: Director Country of Residence: United States Nationality: American
Muir, Donald Weir London, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 06/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Rees, Alun Michael Guest London, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 02/1956 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
Wazacz, Richard Jacob London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 06/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
Hargrave, David Gerald London, United Kingdom Status: Ceased Notified: 10/02/2021 Ceased: 30/11/2023 Date of Birth: 01/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (9)

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gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059