Thakkar Samir
Type: individual
Citizenship: British
Age: 41
Owns & Controls
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Individual
- 11 months
- 75%+
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Resident of United Kingdom
-
Individual
- 11 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 4 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 23 years
- psc
-
Resident of United Kingdom
Manages
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Individual
- 11 months
-
Resident of United Kingdom
-
Individual
- 11 months
-
Resident of United Kingdom
-
Individual
- 11 months
-
Resident of United Kingdom
-
Individual
- 11 months
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
Last changes
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The Currency Club LimitedConfirmation statement made on 2026-01-22 with updatesDownload pdf, 6 page(s) pdf report
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Currency Dealers LimitedConfirmation statement made on 2026-01-22 with updatesDownload pdf, 6 page(s) pdf report
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Sterling Fx LtdConfirmation statement made on 2025-12-21 with updatesDownload pdf, 4 page(s) pdf report
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Sterling Foreign Exchange LtdConfirmation statement made on 2025-12-21 with updatesDownload pdf, 4 page(s) pdf report
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The Currency Club LimitedAccounts for a dormant company made up to 2025-03-31Download pdf, 2 page(s) pdf report
Co-directors of Thakkar Samir
Co-owners of Thakkar Samir
FAQ about Thakkar Samir
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