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{white}INTEL
LIVE · CORPUS
/ Dossier
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CURRENCYTRANSFER LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2013-12-09
Legal form
ltd
Activity
82990
Registered office
231 Vauxhall Bridge Road, London, SW1V 1AD, United Kingdom

CURRENCYTRANSFER LTD is a ltd registered in GB, incorporated 2013-12-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE CURRENCY TRANSFER GROUP LTDbeneficial owner 100%→CURRENCYTRANSFER LTD
  2. 1THE CURRENCY TRANSFER GROUP LTDbeneficial owner 87.5%→CURRENCYTRANSFER LTD
  3. 2Mr Stevan Litobacbeneficial owner 50%→THE CURRENCY TRANSFER GROUP LTD
  4. 2Mr Daniel Lee Abrahamsbeneficial owner 50%→THE CURRENCY TRANSFER GROUP LTD
  5. 2Mr Daniel Lee Abrahamsbeneficial owner 37.5%→THE CURRENCY TRANSFER GROUP LTD
  6. 2Mr Stevan Litobacbeneficial owner 62.5%→THE CURRENCY TRANSFER GROUP LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
08806732
Status
active
Type
ltd
Incorporated
2013-12-09
Registered office
231 Vauxhall Bridge Road, London, SW1V 1AD, United Kingdom
SIC
82990
Officers · 2 active
  • LITOBAC, Stevan
    director · British · appt 2013-12-09
  • PLEWMAN, Paul Richard
    director · British · appt 2017-09-29
  • ABRAHAMS, Daniel Lee(resigned)
    director · British · appt 2013-12-09
  • LEMON, Stephen(resigned)
    director · British · appt 2015-06-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CURRENCYTRANSFER LTD. Notes are community-contributed leads, not verified facts.

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