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All Information about:
Name

UK Euro Currency Exchange Limited
Address
221 Seven Sisters Road
London
N4 2DA
VAT ID no VAT ID available
Company No. 10509631 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Rahmoune, Toufik Status: Active Notified: 05/12/2016 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ratni, Samir Status: Ceased Notified: 05/12/2016 Ceased: 06/01/2024 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Rahmoune, Toufik London, England Status: Active Notified: 05/12/2016 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ratni, Samir London, England Status: Ceased Notified: 05/12/2016 Ceased: 10/01/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British