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Nom	Currency Direct Limited
Adresse	Spaces, Building 1, Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03049409 Show on Companies House
Statut de Société	Dissolved
Fondé	25 avril 1995
Accounts	SMALL last accounts made up to 31 octobre 2019
Activité (Code NAF)	99999 - Dormant Company
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Foreign Currency Direct Plc Status: Active Notified: 06/04/2016 Companies House Number: 05082565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ellis, Peter Simon Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1956 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dawson, David Robert Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England Status: Active Notified: 25/05/2018 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

England, Michael James Peter Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England Status: Active Notified: 25/05/2018 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Higham, Thomas Richard Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England Status: Active Notified: 31/05/2018 Date of Birth: 10/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sherman, Phillipa Jane Chalfont St. Peter, Gerrards Cross, England Status: Ceased Notified: 31/05/2018 Ceased: 09/07/2020 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Currency Direct Limited

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Persons with Significant Control (2)

Officers (4)