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Nom

Currencyflo Limited
Adresse
Leonard House
5-7 Newman Road
Bromley
BR1 1RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11448432 Show on Companies House
Statut de SociétéDissolved
Fondé4 juillet 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 juillet 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Latif, Atif Status: Active Notified: 04/07/2018 Date of Birth: 09/1978 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%
    •
    Manfield, Peter Status: Active Notified: 04/07/2018 Date of Birth: 07/1975 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%
    •
    Montaut, Anthony Status: Active Notified: 04/07/2018 Date of Birth: 06/1969 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%
    •

    Officers (4)

    Source: Companies House
    Latif, Atif Bromley, England Status: Active Notified: 04/07/2018 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manfield, Peter Bromley, England Status: Active Notified: 04/07/2018 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Montaut, Anthony Bromley, England Status: Active Notified: 04/07/2018 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Montaut, Anthony West Wickham, United Kingdom Status: Active Notified: 04/07/2018 Role: Secretary