Currency Holdings Limited
Company OE009479 Active
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| Number | OE009479 |
| Status | Active |
| Type | Overseas Entity |
| Incorporated | 22/12/2022 |
| Address | SUITE 202, SECOND FLOOR EDEN PLAZA, EDEN ISLAND, PO BOX 1312, MAHE |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
None Supplied
Ownership - persons with significant control (1)
- Hoosen Randeree South African
ownership of shares more than 25 % registered overseas entity
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lumon PAY LTD ceased 2020-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25 - 05990857 ceased 2020-12-01
75-100% shares, appoints directors · notified 2018-12-21 - Lumon Risk Management LTD ceased 2020-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14 - Lumon Exchange LTD ceased 2020-12-01
75-100% shares · notified 2020-06-02
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