Companies House Search Companies House search engine

TOR CURRENCY EXCHANGE LIMITED

Status
Active
Reg. Number
05193147
Inc. Date
January 01, 1970
Name
TOR CURRENCY EXCHANGE LIMITED
Category
Private Limited Company
Address
PZ360 ST. MARYS TERRACE , TR18 4DZ PENZANCE Check on Map
Country of Origin
United Kingdom
:

People With Significant Control

Mr Leonidas Markides

Ownership
Date of Birth
November, 1971
Country of Residence
England
Nationality
British
Ownership Ceased
No

Mr Keith Nigel Hatton

Ownership
Date of Birth
January, 1958
Country of Residence
United Kingdom
Nationality
British
Ownership Ceased
No

Mr Jonanthan Beddell

Ownership
Date of Birth
January, 1978
Country of Residence
England
Nationality
British
Ownership Ceased
No

Ms Tracy Jackson

Ownership
Date of Birth
March, 1966
Country of Residence
England
Nationality
British
Ownership Ceased
No

Mr David James Miles

Ownership
Date of Birth
April, 1963
Country of Residence
United Kingdom
Nationality
British
Ownership Ceased
No

Mr Nigel John Fox

Ownership
Date of Birth
April, 1964
Country of Residence
England
Nationality
British
Ownership Ceased
No