CURRENCY GLOBAL LIMITED
1 POULTRY, LONDON EC2R 8EJ- Active
- Private Limited Company
- Company No. 09312253
- Last Updated: 01 Mar 2024
Company Profile
CURRENCY GLOBAL LIMITED was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in LONDON. CURRENCY GLOBAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 10 months and 7 days.
| Name | CURRENCY GLOBAL LIMITED |
|---|---|
| Company number | 09312253 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 POULTRY LONDON EC2R 8EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Amol Kiran Devani Nationality: British |
Dates: Monday, September 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Veijal Popat Nationality: British |
Dates: Monday, September 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shanil Sheth Nationality: British |
Dates: Monday, September 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CURRENCY GLOBAL LIMITED | 14 Nov 2014 |
| CURRENCY TO CURRENCY LIMITED | 27 Sep 2016 |