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Nom

Record Currency Management Limited
Adresse
Morgan House, Madeira Walk
Windsor
Berkshire
SL4 1EP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01710736 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Record Plc Status: Active Notified: 06/04/2016 Companies House Number: 01927640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Arnold, Thomas Windsor, Berkshire Status: Active Notified: 20/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ayles, Kevin John Windsor, Berkshire Status: Active Notified: 18/02/2022 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heading, Richard Anthony Windsor, Berkshire Status: Active Notified: 02/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tahany, Cerian Natasha Windsor, Berkshire Status: Active Notified: 25/02/2025 Role: Secretary
    Venis, Rebecca Windsor, Berkshire Status: Active Notified: 18/02/2022 Date of Birth: 10/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wahedally, Shaesta Windsor, Berkshire Status: Active Notified: 20/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Witte, Jan Hendrik Josef Windsor, Berkshire Status: Active Notified: 24/03/2022 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German
    Ayles, Kevin John Windsor, Berkshire Status: Ceased Notified: 01/04/2021 Ceased: 25/02/2025 Role: Secretary
    Cullen, Steven Peter Windsor, Berkshire Status: Ceased Notified: 15/03/2013 Ceased: 01/07/2024 Date of Birth: 06/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Harrison, Ian Charles Leavenworth Upton, Andover Status: Ceased Notified: 25/10/1993 Ceased: 20/06/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tikhonov, Dmitri Windsor, Berkshire Status: Ceased Notified: 07/05/2021 Ceased: 31/01/2025 Date of Birth: 08/1973 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Venis, Rebecca Jane Windsor, Berkshire Status: Ceased Notified: 18/02/2022 Ceased: 31/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British