OpenCompanies

Tor Currency Exchange Limited

Company number
05193147
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2004
Nature of business
Financial intermediation not elsewhere classified

Registered office

Pz360 St. Marys Terrace
Penzance
TR18 4DZ

Control

NameNature of controlNotifiedCeased
Mr Nigel John Fox Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Leonidas Markides Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Ms Tracy Jackson Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Keith Nigel Hatton Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr David James Miles Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Jonanthan Beddell Significant Influence Or Control 6 Apr 2016 31 Jul 2023
Neil Cooper Significant Influence Or Control 10 Jun 2017 6 May 2025
Mr Arnaud Loiseau Significant Influence Or Control 31 Jan 2023 6 Nov 2025
Redpin Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Controls

Companies at the same address

Data