Toutes les informations sur:

Nom	Currencies Direct LTD
Adresse	1 Canada Square London E14 5AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Currencies Direct Limited
Société Numéro de Registre	03041197 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Redpin Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06394648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Breams Secretaries Limited, London, England Status: Active Notified: 28/07/2005 Role: Secretary

Cooper, Neil Canary Wharf, London, United Kingdom Status: Active Notified: 10/06/2017 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loiseau, Arnaud Canary Wharf, London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Beddell, Jonathan Matthew Canary Wharf, London, United Kingdom Status: Ceased Notified: 04/02/2016 Ceased: 31/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Markides, Leonidas Canary Wharf, London, United Kingdom Status: Ceased Notified: 04/02/2016 Ceased: 28/02/2024 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Currencies Direct Financial Markets Limited Status: Active Notified: 06/04/2016 Companies House Number: 05289787 Nature of Control