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Dossier

CURRENCY ACCOUNT MANAGEMENT LIMITED

LowDissolved
CompanyGB
/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
UBO hops
9
Standard €39
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2013-10-31
Legal form
ltd
Activity
66190
Registered office
2 Leman Street, London, E1W 9US, United Kingdom

CURRENCY ACCOUNT MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2013-10-31 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House
Company no.
08756415
Status
dissolved
Type
ltd
Incorporated
2013-10-31
Registered office
2 Leman Street, London, E1W 9US, United Kingdom
SIC
66190
Officers · 1 active
  • PATEL, Rishi
    director · British · appt 2013-10-31
  • AURIA@WIMPOLE STREET LTD(resigned)
    corporate secretary · appt 2013-10-31
Beneficial owners · PSC · 2 current
  • Mr Rishi Patel
    individual PSC · United Kingdom · since 2025-06-21
    75–100% shares
  • Wirepayer Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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 CURRENCY ACCOUNT MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

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