CURRENCY SQUARE LONDON LIMITED
CURRENCY SQUARE LONDON LIMITED is a private limited company registered in the United Kingdom, under 14422075, incorporated on 17 October 2022. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 3 years. Registered office address: WD6 1GS Borehamwood, the United Kingdom. Directors include MR SURAJ SHAH. Sole shareholder is MR KUSH SANJAY THAKRAR. Associated with 3 related entities, including SRS CAPITAL LIMITED, EURO EXIM BANK LIMITED, and BBK PARTNERSHIP LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SUITE 1D ONE OAKS COURT
WARWICK ROAD
HERTFORDSHIRE
WD6 1GS BOREHAMWOOD
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-07 | DIRECTOR ADDED | Kush Sanjay Thakrar (director) |
| 2026-04-13 | DIRECTOR ADDED | Suraj Shah (director) |
Source Records (1)
| companieshouse | 14422075 | 2026-06-01 | open_in_new |