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Nom	Smart Currency Exchange Limited
Adresse	7th Floor 1 Lyric Square Hammersmith London W6 0NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05282305 Show on Companies House
Accounts	full last accounts made up to 2 octobre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sce Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06366493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bennett, Alexander James Hammersmith, London, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Jana Hammersmith, London, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lord, Nicholas Craig Hammersmith, London, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

M'Crystal, Richard Leslie Hammersmith, London, United Kingdom Status: Active Notified: 02/08/2021 Role: Secretary

Purdy, John Charles Fairbairn Hammersmith, London, United Kingdom Status: Active Notified: 10/11/2004 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hasty, Carl Anthony Hammersmith, London, United Kingdom Status: Ceased Notified: 15/05/2012 Ceased: 30/12/2021 Occupation: Currency Trader Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Smart Currency Options Limited Status: Active Notified: 06/04/2016 Companies House Number: 09034947 Nature of Control