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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
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • The Currency Cloud Limited
  • 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 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-flag 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