• UK
  • TRAVELEX INDIA PRIVATE LIMITED - Unit No. 201, 2nd Floor Paradigm, A Wing, Mindspace Link Road, Malad (West), Mumbai 400 064, United Kingdom

Company Information

Company registration number
FC032332
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit No. 201, 2nd Floor Paradigm, A Wing
Mindspace Link Road
Malad (West)
Mumbai 400 064
India
Unit No. 201, 2nd Floor Paradigm, A Wing, Mindspace Link Road, Malad (West), Mumbai 400 064, India UK

Management

Managing Directors
BANERJEE, Abhishek
BENIS-LONSDALE, Victoria
NORMAN, Daryl Peter Thomas
PILANKAR, Sandeep
Company secretaries
-

Company Details

Type of Business
oversea-company
Incorporated
2015-01-01
Age Of Company
2015-01-01 9 years

Jurisdiction Particularities

Additional Status Details
active

TRAVELEX INDIA PRIVATE LIMITED Company Description

TRAVELEX INDIA PRIVATE LIMITED is a oversea-company registered in United Kingdom with the Company reg no FC032332. Its current trading status is "live". It was registered 2015-01-01. It has 4 directors It can be contacted at Unit No. 201, 2Nd Floor Paradigm, A Wing .
More information

Get TRAVELEX INDIA PRIVATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Travelex India Private Limited - Unit No. 201, 2nd Floor Paradigm, A Wing, Mindspace Link Road, Malad (West), Mumbai 400 064, United Kingdom

2015-01-01 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-overseas-company-with-name-appointment-date (2022-01-05) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2022-01-05) - OSTM01

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  • change-company-details-overseas-company-with-change-details (2021-05-25) - OSCH02

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  • change-company-details-overseas-company (2021-05-25) - OSCH02

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  • appoint-person-director-overseas-company-with-name-appointment-date (2021-05-17) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2020-02-03) - OSTM01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2020-11-13) - OSAP01

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  • change-company-details-by-uk-establishment-overseas-company-with-change-details (2020-11-13) - OSCH01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2020-11-12) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2020-09-30) - OSTM01

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  • appoint-person-authorised-accept-overseas-company-with-appointment-date (2020-02-17) - OSAP07

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  • termination-person-director-overseas-company-with-name-termination-date (2020-12-01) - OSTM01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2020-02-03) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2018-07-02) - OSTM01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2018-07-02) - OSAP01

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  • termination-person-director-overseas-company (2018-07-02) - OSTM01

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  • termination-person-secretary-overseas-company-with-name-termination-date (2018-07-23) - OSTM02

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  • change-company-details-by-uk-establishment-overseas-company-with-change-details (2015-06-24) - OSCH01

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  • appointment-at-registration-of-person-authorised-to-represent (2015-02-03) - OS-PAR

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  • appointment-at-registration-of-person-authorised-to-accept-service (2015-02-03) - OS-PAR

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  • register-overseas-company (2015-02-03) - OSIN01

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