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VATiva.io

VATiva in


All Information about:
Name

Record Currency Management Limited
Address
Morgan House, Madeira Walk
Windsor
Berkshire
SL4 1EP
VAT ID no VAT ID available
Company No. 01710736 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Record Plc Status: Active Notified: 06/04/2016 Companies House Number: 01927640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Arnold, Thomas Windsor, Berkshire Status: Active Notified: 20/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ayles, Kevin John Windsor, Berkshire Status: Active Notified: 18/02/2022 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heading, Richard Anthony Windsor, Berkshire Status: Active Notified: 02/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tahany, Cerian Natasha Windsor, Berkshire Status: Active Notified: 25/02/2025 Role: Secretary
    Venis, Rebecca Windsor, Berkshire Status: Active Notified: 18/02/2022 Date of Birth: 10/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wahedally, Shaesta Windsor, Berkshire Status: Active Notified: 20/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Witte, Jan Hendrik Josef Windsor, Berkshire Status: Active Notified: 24/03/2022 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German
    Ayles, Kevin John Windsor, Berkshire Status: Ceased Notified: 01/04/2021 Ceased: 25/02/2025 Role: Secretary
    Cullen, Steven Peter Windsor, Berkshire Status: Ceased Notified: 15/03/2013 Ceased: 01/07/2024 Date of Birth: 06/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Harrison, Ian Charles Leavenworth Upton, Andover Status: Ceased Notified: 25/10/1993 Ceased: 20/06/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tikhonov, Dmitri Windsor, Berkshire Status: Ceased Notified: 07/05/2021 Ceased: 31/01/2025 Date of Birth: 08/1973 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Venis, Rebecca Jane Windsor, Berkshire Status: Ceased Notified: 18/02/2022 Ceased: 31/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British