TRAVELEX INDIA PRIVATE LIMITED
Active - Newly Incorporated
General Information
NAME
TRAVELEX INDIA PRIVATE LIMITED
COMPANY NUMBER
FC032332
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/01/2015
(9 years and 11 months old)
WEBSITE
travelex.co.in
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MUMBAI 400 064
65 Kingsway
London
WC2B 6TD
Telephone: 8727627
Unit No. 201, 2nd Floor
Paradigm, A Wing
Malad (West)
Mumbai 400 064
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2022 | Roderick Barry Suckling (923620541) has left the board |
| 19/01/2022 | New Board Member Andrew Richard Escott Page (918048526) Appointed |
| 07/01/2022 | Roderick Barry Suckling (923620541) has left the board |
Credit Risk Overview
Want to learn more about TRAVELEX INDIA PRIVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELEX INDIA PRIVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELEX INDIA PRIVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2019 - Present (5 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/10/2020 - Present (4 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2021 - Present (3 years and 3 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (3years) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2022 | Roderick Barry Suckling (923620541) has left the board |
| 19/01/2022 | New Board Member Andrew Richard Escott Page (918048526) Appointed |
| 07/01/2022 | Roderick Barry Suckling (923620541) has left the board |
| 07/01/2022 | Clare Leanne Hall (928328782) has left the board |
| 07/01/2022 | New Board Member Victoria Benis-Lonsdale (929104235) Appointed |
| 20/12/2021 | New Board Member Roderick Barry Suckling (923620541) Appointed |
| 27/05/2021 | Change in Reg. Office |
| 19/05/2021 | New Board Member Clare Leanne Hall (928328782) Appointed |
| 17/11/2020 | New Board Member Daryl Peter Thomas Norman (924775586) Appointed |
| 16/11/2020 | New Board Member Sandeep Pilankar (927646791) Appointed |
| 02/10/2020 | William Robert Lamont (926673207) has left the board |
| 02/10/2020 | Pratishtha Powle (926673175) has left the board |
| 02/10/2020 | Jacob Johannes Remijn (924801764) has left the board |
| 05/02/2020 | New Board Member Pratishtha Powle (926673175) Appointed |
| 05/02/2020 | New Board Member Abhishek Banerjee (926673195) Appointed |
| 05/02/2020 | New Board Member William Lamont (926673207) Appointed |
| 05/02/2020 | New Board Member Benaifer Irani (926673222) Appointed |
| 05/02/2020 | Vishal Vasudev Mulay (919463671) has left the board |
| 05/02/2020 | Daryl Norman (917351309) has left the board |
| 05/02/2020 | Nitin Vasant Shinde (919463672) has left the board |
| 05/02/2020 | Sean Pereira (924801740) has left the board |
| 25/07/2018 | Shashi Prakash Jha (919463670) has left the board |
| 11/07/2018 | Roderick Barry Suckling (924801698) has left the board |
| 11/07/2018 | New Board Member Roderick Barry Suckling (923620541) Appointed |
| 04/07/2018 | New Board Member Jacob Johannes Remijn (924801764) Appointed |
| 04/07/2018 | New Board Member Sean Pereira (924801740) Appointed |
| 04/07/2018 | Derek George Usher (919463673) has left the board |
| 04/07/2018 | Sylvain Marc Pignet (907449396) has left the board |
| 04/07/2018 | New Board Member Roderick Barry Suckling (924801698) Appointed |
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