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Nom	Redpin Holdings Limited
Adresse	1 Canada Square Canary Wharf London E14 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06394648 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Currencies Direct Holdings Limited WB CO (1427) Limited
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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Officers
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Officers (5)

Source: Companies House

Breams Secretaries Limited, London, England Status: Active Notified: 09/10/2007 Role: Secretary

Cooper, Neil Canary Wharf, London, United Kingdom Status: Active Notified: 10/06/2017 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loiseau, Arnaud Canary Wharf, London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Beddell, Jonathan Matthew Canary Wharf, London, United Kingdom Status: Ceased Notified: 04/02/2016 Ceased: 31/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Markides, Leonidas Canary Wharf, London, United Kingdom Status: Ceased Notified: 04/02/2016 Ceased: 28/02/2024 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Currencies Direct LTD Status: Active Notified: 06/04/2016 Companies House Number: 03041197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Currency UK Limited Status: Active Notified: 07/11/2019 Companies House Number: 04017212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Foremost Currency Group LTD Status: Active Notified: 31/05/2017 Companies House Number: 05544575 Nature of Control

Ownership of shares - 75% or more

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Redpin Holdings Limited

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Officers (5)

Companies Controlled by This Company (3)