LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
THE CURRENCY CLOUD GROUP LIMITED is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- THE CURRENCY CLOUD GROUP LIMITED
- THE CURRENCY CLOUD (MALTA) LIMITED· shareholder of
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Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
THE CURRENCY CLOUD (MALTA) LIMITED
- DAVID GEORGE MASONdirector of
- DAVID GEORGE MASONlegal representative of
- MICHAEL ALAN LAVENdirector of
- MICHAEL ALAN LAVENlegal representative of
- MELANIE MICELI DEMAJOdirector of
- MELANIE MICELI DEMAJOlegal representative of
- MELANIE MICELI DEMAJOsecretary of
- DAVID BUSUTTILdirector of
- DAVID BUSUTTILlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDshareholder of