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Entities
00260355
unknown
Company
🇬🇧
GB
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Reg. 00260355
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00260355 is a company registered in the United Kingdom, under 00260355. Directors include MRS VICTORIA BENIS-LONSDALE, MRS LISA CHITTY, and MR NICHOLAS JAMES LARNER. Sole shareholder is TRAVELEX ACQUISITIONCO LIMITED. Associated with 8 related entities, including TRAVELEX FOREIGN COIN SERVICES LIMITED, TRAVELEX CURRENCY SERVICES LIMITED, and TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
00260355
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VICTORIA BENIS-LONSDALE
SECRETARY
person
MRS LISA CHITTY
DIRECTOR
person
MR NICHOLAS JAMES LARNER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.