TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED

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Travelex Limited

Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04001915
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Travelex Acquisitionco Ltd

Correspondence address
8, Sackville Street, London, England, W1S 3DG
Notified on
2023-01-13
Governing law
Companies Act 2006
Legal form
Private Limited
Place registered
England & Wales
Registration number
12757830
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dr Bavaguthu Raghuram Shetty

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

Travelex Limited

HISTORIC INFORMATION
Ceased on
2023-01-13
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04001915
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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