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Name	Lumon PAY LTD
Address	40 Holborn Viaduct London England EC1N 2PB
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.	18 December 2022
Company Register Address	20 Farringdon Road London EC1M 3HE
Company No.	05082565 Show on Companies House
Accounts	group last accounts made up to 31 October 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Foreign Currency Direct PLC
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Lumon Acquisitions Limited Status: Active Notified: 01/12/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Currency Holdings Limited Status: Ceased Notified: 25/05/2018 Ceased: 01/12/2020 Companies House Number: 11110482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ellis, Peter Simon Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Date of Birth: 05/1956 Nature of Control

Ownership of shares - 75% or more

Higham, Thomas Richard Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Date of Birth: 10/1982 Nature of Control

Significant influence or control

Sherman, Phillipa Jane Status: Ceased Notified: 18/04/2016 Ceased: 25/05/2018 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Bridger, Leigh Edward London, England Status: Active Notified: 06/12/2021 Date of Birth: 10/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Darvey, Victor Marc London, England Status: Active Notified: 24/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

England, Michael James Peter London, England Status: Active Notified: 25/05/2018 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Guest, Jonathan James London, England Status: Active Notified: 16/12/2021 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haslehurst, Nicholas John London, England Status: Active Notified: 18/10/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccaig, Ian London, England Status: Active Notified: 31/08/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bennett, Martin John Chalfont St. Peter, Gerrards Cross, England Status: Ceased Notified: 20/06/2018 Ceased: 12/08/2022 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Bownes, Tracy Anne Chalfont St. Peter, Gerrards Cross, England Status: Ceased Notified: 25/07/2018 Ceased: 31/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Geall, Chantal Joy London, England Status: Ceased Notified: 22/04/2020 Ceased: 31/07/2023 Date of Birth: 02/1966 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Sherman, Phillipa Jane Chalfont St. Peter, Gerrards Cross, England Status: Ceased Notified: 01/12/2016 Ceased: 09/07/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Currency Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 03049409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lumon PAY LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (10)

Companies Controlled by This Company (1)