MR ANTHONY D'SOUZA

Inactive 15 Stanhope Gate, London, W1K 1LN

Company Name	Company Status	Position	Appointed	Resigned
TP FINANCING 1 LIMITED	Dissolved	Director	07/03/17		2017-03-07
TP FINANCING 2 LIMITED	Dissolved	Director	07/03/17		2017-03-07
TP FINANCING 0 LIMITED	Dissolved	Director	28/12/16		2016-12-28
INTERPAYMENT SERVICES LIMITED	Active	Director	20/04/17	06/08/20	2017-04-20
INTERPAYMENT AUSTRALIA PTY LIMITED	Active	Director	06/03/17	06/08/20	2017-03-06
TCI US LLC	Active	Director	06/03/17	06/08/20	2017-03-06
TRAVELEX TC AUSTRALIA PTY LIMITED	Active	Director	06/03/17	06/08/20	2017-03-06
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED	Active	Director	06/03/17	06/08/20	2017-03-06
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED	Active	Director	06/03/17	06/08/20	2017-03-06
TRAVELEX FINANCIAL SERVICES LIMITED	Active	Director	06/03/17	06/08/20	2017-03-06
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED	Active	Director	27/02/17	06/08/20	2017-02-27
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED	Active	Director	27/02/17	06/08/20	2017-02-27
TL REALISATIONS LIMITED	Active	Director	31/03/16	06/08/20	2016-03-31
EVERCORE PARTNERS INTERNATIONAL LLP	Active	Llp Member	19/08/11	04/07/15	2011-08-19
TRAVELEX HOLDINGS LIMITED	Dissolved	Director	31/03/16	06/08/20	2016-03-31
TRAVELEX GROUP LIMITED	Dissolved	Director	31/03/16		2016-03-31
TFP REALISATIONS PLC	Dissolved	Director	31/03/16	06/08/20	2016-03-31
FLP INVESTMENTS LLP	Dissolved	Llp Designated Member	16/08/12		2012-08-16
LEXICON PARTNERS LIMITED	Dissolved	Director	01/04/07	19/08/11	2007-04-01
THE LEXICON PARTNERSHIP LLP	Dissolved	Llp Member	01/04/02	19/08/11	2002-04-01

Companies & Appointments