Thakkar Samir

Type: individual

Citizenship: British

Age: 40

Owns & Controls

  • Currency Dealers Limited
  • 5 months
  • 75%+
  • The Currency Club Limited
  • 5 months
  • 75%+
  • Sterling Metals Limited
  • 4 years
  • 25%+
  • Meercats Ventures Inc.
  • 22 years
  • psc

Manages

Company director
Director
Director
  • Sterling Fx Ltd
  • 5 months
Company director
Director
Advanced report
* may contain former positions

Last changes

  1. Currency Dealers Limited
    Cessation of Vinodrai Gopalji Thakkar as a person with significant control on 2025-03-31
  2. Currency Dealers Limited
    Appointment of Mr Samir Thakkar as a director on 2025-03-30
  3. Currency Dealers Limited
    Notification of Samir Thakkar as a person with significant control on 2025-03-31
  4. Currency Dealers Limited
    Termination of appointment of Vinodrai Gopalji Thakkar as a director on 2025-03-31
  5. Sterling Fx Ltd
    Appointment of Mr Samir Thakkar as a director on 2025-03-30
See all events

Co-directors of Thakkar Samir

Thakkar Samir
Thakkar Meera
Thakkar Meera
Thakkar Hansa
Thakkar Vinodrai Gopalji
Thakkar Vinodrai Gopalji
Thakkar Meera
Thakkar Vinodrai Gopalji
Thakkar Meera
Thakkar Vinodrai Gopalji

Co-owners of Thakkar Samir

Thakkar Meera
Thakkar Vinodrai Gopalji
Thakkar Hansa
Thakkar Meera
Thakkar Vinodrai

FAQ about Thakkar Samir

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