CompaniesInTheUK

TGFS23 LIMITED

Company number 00198600 ·

Active

1 active / 2 ceased · persons with significant control

Travelex Limited

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
Notified on
2016-04-06
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04001915
Country registered
England And Wales

Dr Bavaguthu Raghuram Shetty

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1942
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

Travelex Limited

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
Notified on
2016-04-06
Ceased on
2023-01-13
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04001915
Country registered
England And Wales