# Travellers Cheques Encashment Services Limited

## Details

- **Company number:** [08307855](https://find-and-update.company-information.service.gov.uk/company/08307855)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2012
- **Registered office:** WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Travelex Acquisitionco Limited](/group/55281) (6 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Bavaguthu Raghuram Shetty | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Travelex Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 13 Jan 2023 |
| Travelex Acquisitionco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2023 |  |




## Owned by

Travellers Cheques Encashment Services Limited → [Travelex Acquisitionco Limited](/company/12757830)





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