FOREIGN CURRENCY INNOVATIONS LIMITED
Company number 07274218 · Monitor this company
3 active · persons with significant control
Mr Digby Peter Leighton-Squires
Nature of control
- Has significant influence or control
- Notified on
- 2019-11-27
- Date of birth
- November 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Level 33, One Canada Square, London, E14 5AB
Mr Stephen John Tyas
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-30
- Date of birth
- May 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Level 33, One Canada Square, London, E14 5AB
Mr Charles Jose Wansbrough
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-30
- Date of birth
- July 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Suite 1c Union House, 117 High Street, Billericay, Essex, CM12 9AH