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CURRENCIES DIRECT LIMITED

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Company·GB·oo:GB-COH-03041197
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1REDPIN HOLDINGS LIMITEDbeneficial owner 100%→CURRENCIES DIRECT LIMITED
  2. 1REDPIN HOLDINGS LIMITEDbeneficial owner 87.5%→CURRENCIES DIRECT LIMITED

Company profile· live · Companies House

Company no.
03041197
Status
active
Type
ltd
Incorporated
1995-04-03
Registered office
1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
SIC
62012, 96090
Officers · 4 active
  • BREAMS SECRETARIES LIMITED
    corporate secretary · appt 2005-07-28
  • FLAM, Yoav
    director · Israeli · appt 2025-10-27
  • LOISEAU, Arnaud
    director · French · appt 2023-01-31
  • STEFANI, Elena
    director · English · appt 2025-06-25
  • BURNS, Neil David(resigned)
    secretary · British · appt 1995-04-03
  • DAVDRA, Kishor Odhavji(resigned)
    secretary · British · appt 2003-02-07
  • DAW, John Jeffreys(resigned)
    secretary · British · appt 2004-11-17
  • IRIKEFE, Patrick(resigned)
    secretary · British · appt 2000-03-07
  • PATEL, Mayank(resigned)
    secretary · British · appt 1999-04-22
  • REDCLIFFE, Neil Graham Morgan(resigned)
    secretary · British · appt 2000-10-16
  • REDCLIFFE, Neil Graham Morgan(resigned)
    secretary · British · appt 1997-02-19
  • RELF, Daniele Maria(resigned)
    secretary · Swiss · appt 1996-06-25
Beneficial owners · PSC · 1 current

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