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Shareholders

GLOBAL CURRENCY EXCHANGE NETWORK LIMITED

Company number 04675786

GLOBAL CURRENCY EXCHANGE NETWORK LIMITED is held by GC PARTNERS GROUP LIMITED (11,251,824 shares). Its chain of shareholders runs 6 layers deep, up to ALISON DAUN, AMLAN BASU and ANDREW FUNDELL and 26 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
6
Shareholders in the chain
34
At the top
29

COMPANY

LAYER 11 shareholder

LAYER 21 shareholder

LAYER 31 shareholder

LAYER 41 shareholder

LAYER 52 shareholders

LAYER 628 shareholders

  • GLOBAL CURRENCY EXCHANGE NETWORK LIMITEDCompany number 04675786
    • 11,251,824 shares
      GC PARTNERS GROUP LIMITED06115090
      • 8,731,925 shares
        VALIANT FX BIDCO LIMITED14935528
        • 9,567,341 shares
          VALIANT FX MIDCO LIMITED14935277
          • 9,567,341 shares
            VALIANT FX HOLDCO LIMITED14935007
            • 9,567,341 shares
              VALIANT FX TOPCO LIMITED14218111

              • 28 shareholders of VALIANT FX TOPCO LIMITED

                • MONTREUX FIXED YIELD HOLDING COMPANYNo company number found · 43.2%
                • OLIVER HARRIS LTD10867174 · 24.8% · Proposal to strike off
                • ANDREW FUNDELLNo company number found · 5.4%
                • STEVIE PANESARPerson · 5.4%
                • GARY MULLANPerson · 3.5%
                • NICK IGGULDENPerson · 3.2%
                • ALISON DAUNNo company number found · 1.3%
                • ANDY FOXPerson · 1.3%
                • CHRIS BRIANTPerson · 1.3%
                • JOE COOKEPerson · 1.3%
                • MARTIN COXPerson · 1.3%
                • TRACEY COX LIMITED07035156 · 1.3% · In liquidation
                • CONOR DOWNPerson · 0.7%
                • FREDRIK GRATHPerson · 0.7%
                • GARY MULANNo company number found · 0.7%
                • MARK CULLENPerson · 0.7%
                • MATTHEW POVEYPerson · 0.7%
                • PATRICK MAGUIREPerson · 0.7%
                • PAUL WOODPerson · 0.7%
                • RACHEL TAYLORPerson · 0.7%
                • KATIE KINGPerson · 0.3%
                • OLIVIA RAINFORDPerson · 0.3%
                • FREDDY COLLMANPerson · 0.2%
                • JON NEUMANNPerson · 0.2%
                • AMLAN BASUNo company number found · 0 shares
                • BARRY MONKSPerson · 0 shares
                • CIARAN MISKIMMONNo company number found · 0 shares
                • PAUL NELSONPerson · 0 shares
            • 0 shares
              OLIVER STEPHEN HARRISPerson

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