# Tor Currency Exchange Limited

## Details

- **Company number:** [05193147](https://find-and-update.company-information.service.gov.uk/company/05193147)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2004
- **Registered office:** PZ360 ST. MARYS TERRACE, PENZANCE, TR18 4DZ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |





## Controls

- [Torfx Ltd](/company/08502656) (08502656)




## Companies at the same address

- [Mount's Bay Trading Ltd](/company/07887371) (07887371)