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Zackariya, Bette
Zackariya, Bette
British company director born in February 1950Resident in England
Registered addresses and corresponding companiesZackariya, Bette
British director born in February 1950Resident in England
Registered addresses and corresponding companiesZackariya, Bette
British group director born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 10
The Anchorage, Epping Road, Roydon, Essex, CM19 5DD, United Kingdom
Zackariya, Bette
British international general manager born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 11 The Anchorage Epping Road, Roydon, Harlow, Essex, CM19 5DD
Zackariya, Bette
British none born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 12 2nd Floor, 145-147 St. John Street, London, EC1V 4PY
Ms Bette Zackariya
British born in February 1950Resident in England
Registered addresses and corresponding companiesMrs Bette Zackariya
British born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Anchorage, Epping Road, Roydon, Harlow, CM19 5DD, England
- 1 4th Floor, No 1 Ely Place, London, United KingdomDissolved corporate (4 parents)Officer
2012-06-20 ~ dissolvedIIF 9 - director → ME - 2 4th Floor No 1 Ely Place, London, United KingdomDissolved corporate (4 parents)Officer 2012-06-20 ~ dissolvedIIF 7 - director → ME
- 1 353 Oxford Street, London, EnglandDissolved corporate (3 parents)Officer 2012-06-20 ~ 2022-07-29IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2022-07-29IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Suite 25 30 Red Lion Street, Richmond Upon Thames, Surrey, EnglandCorporate (2 parents)Equity (Company account)-145,230 GBP2024-05-31Officer 2021-03-09 ~ 2024-05-31IIF 4 - director → MEPerson with significant control 2021-03-09 ~ 2024-05-31IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 3
CGX ACCESSORIES LIMITED
- nowCGX LIMITED - 1997-11-13THE CHANGE GROUP TRAVEL LIMITED - 1997-02-26 353 Oxford Street, London, EnglandDissolved corporate (3 parents)Officer 1997-10-07 ~ 2022-07-29IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2022-07-29IIF 15 - Has significant influence or control → OE - 4
CHANGEGROUP ATMS LIMITED
- nowCHANGE GROUP INTERNATIONAL PAYMENTS LIMITED - 2013-11-19 353 Oxford Street, London, EnglandCorporate (3 parents)Profit/Loss (Company account)2,002,199 GBP2022-01-01 ~ 2022-12-31Officer 2011-01-14 ~ 2022-07-29IIF 10 - director → MEPerson with significant control 2016-07-01 ~ 2022-07-29IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 353 Oxford Street, London, EnglandDissolved corporate (4 parents)Officer 2020-07-20 ~ 2022-07-29IIF 5 - director → ME
- 6
FTT GLOBAL LIMITED
- nowHELLO CURRENCY LTD - 2008-06-12 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomCorporate (6 parents)Equity (Company account)1,238,023 GBP2023-12-31Officer 2014-09-16 ~ 2016-06-08IIF 12 - director → ME - 7THE CHANGE GROUP LONDON LIMITED - 1996-06-05THE LONDON CHANGE LIMITED - 1994-10-28EUROVISION SERVICES LIMITED - 1993-06-04 353 Oxford Street, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)-1,635,237 GBP2023-12-31Officer 1997-07-31 ~ 2022-07-29IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2022-07-29IIF 18 - Has significant influence or control → OE
- 8KINGSLEY FINANCIAL SERVICES LIMITED - 2001-12-18 353 Oxford Street, London, EnglandCorporate (7 parents, 2 offsprings)Equity (Company account)1,019,000 GBP2022-12-31Officer 1994-01-29 ~ 2022-07-29IIF 11 - director → MEPerson with significant control 2016-08-26 ~ 2022-07-29IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9EUROCHANGE FINANCE LIMITED - 1994-11-09 353 Oxford Street, London, EnglandCorporate (6 parents, 4 offsprings)Equity (Company account)10,503,405 GBP2023-12-31Officer 1996-07-30 ~ 2022-07-29IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2022-07-29IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 353 Oxford Street, London, EnglandCorporate (3 parents)Equity (Company account)4,666,099 GBP2023-12-31Officer 2012-04-10 ~ 2022-07-29IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2022-07-29IIF 17 - Has significant influence or control → OE
