THE CURRENCY CLOUD GROUP LIMITED

Company number 06324658 ·

Active

2 active / 3 ceased · persons with significant control

Visa Open Connect 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
2021-12-20
Correspondence address
1, Sheldon Square, London, W2 6TT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12227688
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Michael Laven

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-25
Ceased on
2016-07-25
Date of birth
April 1948
Nationality
American
Country of residence
United Kingdom
Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN, England

Mr Ryan Moore

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-25
Ceased on
2016-07-25
Date of birth
November 1973
Nationality
American
Country of residence
United States
Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN, England

Jos White

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-25
Ceased on
2016-07-25
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN, England