All Information about:

Name	Prosegur Change UK Limited
Address	353 Oxford Street London W1C 2JG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 May 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 May 2024
Company No.	13682878 Show on Companies House
Accounts	full
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Prosegur Cash S.A. Status: Active Notified: 15/10/2021 Companies House Number: 87498564 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB The Change Group International (Holdings) Limited Status: Active Notified: 15/02/2022 Companies House Number: 02848069 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cea Fornies, Ignacio Madrid, Spain Status: Active Notified: 15/10/2021 Date of Birth: 08/1969 Occupation: Executive Role: Director Country of Residence: Spain Nationality: Spanish

Crombie, Paul William London, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 01/1976 Occupation: Managing Director Retail Fx Role: Director Country of Residence: England Nationality: British

Greene, Patrick Joseph London, United Kingdom Status: Active Notified: 15/02/2022 Role: Secretary

Lopez-Huerta Martin, Francisco Javier London, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 04/1977 Occupation: M&a Growth Director Role: Director Country of Residence: Spain Nationality: Spanish

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Prosegur Change UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)