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Travelex Uk Ltd
4th Fl, Kings Place, 90 York Way
Phone: +44 2074004000p:+44 2074004000 London, N1 9AG  United Kingdom Fax: +44 2074004001f:+44 2074004001
Placed into Administration on 8/6/2020
On 8/6/2020, Travelex Holdings Limited, Travelex Limited, Travelex UK Limited, Travelex Group Investments Limited and Travelex Financing Plc were placed into Administration. Toby Banfield, David Kelly and Edward Macnamara of Pricewaterhouse Coopers were appointed as the Joint Administrators. Travelex Banknotes Limited previously entered administration on 7/21/2020.
This is a Subsidiary, click here for the Parent Company
Business Summary
Travelex UK Ltd is a United Kingdom-based foreign exchange business company. The Company builds retail network of specialist foreign exchange stores. The Company’s retail business operates stores in the international airports by international passenger numbers and in transport hubs, premium shopping malls, high street locations, supermarkets and city centers. It has network of automated teller machines (ATMs) at both on-airport and off-airport locations around the world. It also provides online and mobile foreign exchange platform. Its retail activities also include the processing of value-added tax (VAT) refunds for its retail customers, the sending of remittances and other international payments. In wholesale and outsourcing it focuses on the preparation, processing and delivery of foreign currency orders for United Kingdom banks and, international commercial banks, as well as for travel agencies, hotels and casinos.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/201412/31/2014Yes----

Industries
SIC Code Description
6221 Commodity contracts brokers and dealers

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman LloydDorfman
Chief Executive Officer PeterJackson 42
Chief Financial Officer MichaelBall 41
Chief Information Officer SteveGrigg
Managing Director AnthonyWagerman

Business Names
Business Name
Banque Travelex SA
GWK Travelex NV
Interpayment Services Limited
13 additional Business Names available in full report.

General Information
Outstanding Shares: 200,000 (As of 12/31/2014)
Federal Tax Id: 000004018
Fax Number: +44 2074004001


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Saturday, July 22, 2023