TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

NEW Change Currency Consultants Limited
Adresse
2nd Floor, 10
Rathbone Place
London
W1T 1HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08069933 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Williams, Jamie Tamarua Joseph Status: Active Notified: 07/03/2017 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •

    Officers (7)

    Source: Companies House
    Anderson, James London, England Status: Active Notified: 11/07/2022 Date of Birth: 10/1973 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Beck, William Robert John London, England Status: Active Notified: 18/09/2017 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dyson, Andrew Charles Louis London, England Status: Active Notified: 01/04/2023 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Tobias James London, England Status: Active Notified: 15/05/2012 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lambert, Paul Anthony Stephen London, England Status: Active Notified: 12/01/2022 Date of Birth: 08/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Vogel, Ingrid London, England Status: Active Notified: 11/07/2022 Date of Birth: 03/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: German
    Woolmer, Andrew Marcus Gerard London, England Status: Active Notified: 15/05/2012 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag NEW Change Crypto LTD Status: Active Notified: 22/07/2021 Companies House Number: 13523867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •