Toutes les informations sur:

Nom	The Currency Cloud Services Limited
Adresse	1 Sheldon Square London W2 6TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07568597 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	The Currency Cloud Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Currency Cloud Group Limited Status: Active Notified: 06/04/2016 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

Officers (6)

Source: Companies House

Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 26/01/2022 Role: Secretary Nationality: British

Dean, Sharon Julie London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoffmeister, James Holton London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 08/1972 Occupation: Corporate Controller Role: Director Country of Residence: United Kingdom 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

GB Abogado Nominees Limited New Bridge Street, London, United Kingdom, EC4V 6JA Status: Ceased Notified: 26/01/2022 Ceased: 28/08/2023 Role: Corporate-Secretary Companies House Number: 01688036

Livingston, Robert Philip London, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 02/10/2023 Date of Birth: 03/1974 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American

Toutes les informations sur:

The Currency Cloud Services Limited

Quick access

Persons with Significant Control (1)

Officers (6)