TRAVELLERS CHEQUE ASSOCIATES LIMITED

Company number 01591555 ·

Active

1 active / 1 ceased · persons with significant control

American Express Company

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
Notified on
2016-06-30
Correspondence address
200, Vesey Street, New York, NY 10285, United States
Legal form
Corporation
Place registered
New York State Department Of State, Division Of Corporations
Registration number
188055
Country registered
Usa

Lloyds Bank Plc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-30
Ceased on
2020-06-29
Correspondence address
25, Gresham Street, London, EC2V 7HN, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
00002065
Country registered
England & Wales