Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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Governing Officers
13
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
TRAVELEX FINANCING PLC
Registry ID
08566601
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| FRAUMAN, David | director | — | 05.04.2020 | 28.05.2021 | |
| BENIS-LONSDALE, Victoria | secretary | — | 17.08.2018 | Active | |
| SUCKLING, Roderick Barry | director | — | 31.07.2017 | 30.11.2021 | |
| LOI, Ellen | secretary | — | 29.09.2016 | 17.08.2018 | |
| Dr Bavaguthu Raghuram Shetty | beneficial_owner | — | 06.04.2016 | 06.04.2016 | |
| Travelex Holdings Limited | beneficial_owner | — | 06.04.2016 | Active | |
| D'SOUZA, Anthony Francis | director | — | 31.03.2016 | 06.08.2020 | |
| EMMERSON, Martyn Lewis | director | — | 12.06.2013 | 15.12.2016 | |
| BALL, Michael David | director | — | 12.06.2013 | 30.03.2016 | |
| JACKSON, Jeremy Peter | director | — | 12.06.2013 | 26.02.2015 | |
| PIGNET, Sylvain Marc | director | — | 12.06.2013 | 31.07.2017 | |
| BIRCH, James Edward Sullivan | director | — | 12.06.2013 | Active | |
| PIGNET, Sylvain Marc | secretary | — | 12.06.2013 | 29.09.2016 |
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