THE CURRENCY CLOUD GROUP LIMITED
Company number 06324658 · Monitor this company
2 active / 3 ceased · persons with significant control
Visa Open Connect Limited
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
The company knows of no individual or entity with significant control.
Mr Michael Laven
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
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
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