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Companies/04864491

Currency Solutions Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Currency Solutions Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-12 · No cessation recorded

Source record 118560762
Show 2 ceased records
TT
Dr. Tien TranIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2019-06-12

Source record 111535256
RG
Mr Robert Lee GriffithIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2019-06-12

Source record 111535257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DE
Deniz EnverCurrent secretary
Appointed 2013-04-01 · 13 yrs
+1 other
RG
Robert GriffithCurrent director
Appointed 2010-05-13 · 16 yrs · None
+5 others
HE
Hakan EnverCurrent director
Appointed 2003-08-13 · 23 yrs · Company Director
+9 others
Show 5 historical appointments
GD
Geoffrey DadswellResigned director
Resigned 2023-07-12 · 2 yrs · Non-Executive Director
CorpAbergan Reed Nominees LimitedResigned secretary
Resigned 2003-08-13
CorpAbergan Reed LimitedResigned director
Resigned 2003-08-13
HE
Hakan EnverResigned secretary
Resigned 2003-08-13 · 9 yrs · Company Director
TT
Tien TranResigned director
Resigned 2003-08-13 · 15 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active