CompaniesInTheUK

GLOBAL CURRENCY LTD

Company number 11793600 ·

Dissolved

2 active / 2 ceased · persons with significant control

Global Coin Logistics Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-04-27
Correspondence address
4421, 4421 Kiln Ct, Building C, Louisville, United States
Legal form
Limited Liability Company
Place registered
Kentucky
Registration number
0955783.06
Country registered
Kentucky Usa

Mr Steven Bailey

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-29
Date of birth
March 1979
Nationality
American
Country of residence
United States
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Global Coin Logistics Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-04-27
Ceased on
2021-01-31
Correspondence address
4421, 4421 Kiln Ct, Building C, Louisville, United States
Legal form
Limited Liability Company
Place registered
Kentucky
Registration number
0955783.06
Country registered
Kentucky Usa

Mr Timothy Griffin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-29
Ceased on
2020-04-27
Date of birth
December 1973
Nationality
American
Country of residence
United States
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England