- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TOR CURRENCY EXCHANGE LIMITED
TOR CURRENCY EXCHANGE LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05193147). UBO chain traced 8 hops, 8 owners, 1 holding, 20 officers. Cited…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-07-29
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Pz360 St. Marys Terrace, Penzance, Cornwall, TR18 4DZ
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TOR CURRENCY EXCHANGE LIMITED
- TOR CURRENCY EXCHANGE LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TOR CURRENCY EXCHANGE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05193147
- Status
- active
- Type
- ltd
- Incorporated
- 2004-07-29
- Registered office
- Pz360 St. Marys Terrace, Penzance, Cornwall, TR18 4DZ
- SIC
- 64999
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FLAM, Yoav
- director · Israeli · appointed 2025-10-27 · Companies House
- LOISEAU, Arnaud
- director · French · appointed 2023-01-31 · Companies House
- individual PSC · significant influence or control · ceased 2025-11-06 · CH · PSC register
- Redpin Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- STEFANI, Elena
- director · English · appointed 2025-06-25 · Companies House
- ARORA, Ruchi Chimanlal
- director · Indian · appointed 2024-09-16 · resigned · Companies House
- BEDDELL, Jonathan Matthew
- director · British · appointed 2005-02-01 · resigned · Companies House
- BENSTEAD, Peter David
- director · British · appointed 2005-03-01 · resigned · Companies House
- BENSTEAD, Susan Margaret
- secretary · British · appointed 2004-07-29 · resigned · Companies House
- director · British · appointed 2005-03-01 · resigned · Companies House
- COOPER, Neil
- director · British · appointed 2017-06-10 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2025-05-06 · CH · PSC register
- FOX, Nigel John
- director · British · appointed 2009-04-22 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
- GROSE, Simon Wellington
- secretary · British · appointed 2005-01-20 · resigned · Companies House
- HATTON, Keith Nigel
- director · British · appointed 2011-05-19 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2016-04-06 · CH · PSC register
- JACKSON, Tracy
- secretary · British · appointed 2005-05-02 · resigned · Companies House
- director · British · appointed 2008-07-02 · resigned · Companies House
- director · British · appointed 2005-06-20 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
- JAMES, Edward Norman
- secretary · British · appointed 2009-05-13 · resigned · Companies House
- secretary · British · appointed 2005-10-03 · resigned · Companies House
- director · British · appointed 2004-07-29 · resigned · Companies House
- MATTHEWS, Stephen John
- secretary · British · appointed 2006-06-27 · resigned · Companies House
- Mr David James Miles
- individual PSC · significant influence or control · United Kingdom · ceased 2016-04-06 · CH · PSC register
- Mr Jonanthan Beddell
- individual PSC · significant influence or control · England · ceased 2023-07-31 · CH · PSC register
- Mr Leonidas Markides
- individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2004-07-29 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOR CURRENCY EXCHANGE LIMITED?
- What is TOR CURRENCY EXCHANGE LIMITED's risk level?
- Where does TOR CURRENCY EXCHANGE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TOR CURRENCY EXCHANGE LIMITED — nothing is disclosed before that.