All Information about:

Name	Eurochange Group Limited
Address	Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF
VAT ID	no VAT ID available
Company No.	11589853 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	NM Money Group 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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Officers (4)

Source: Companies House

Bowcock, Philip Crickhowell, Powys, United Kingdom Status: Active Notified: 04/11/2021 Date of Birth: 04/1968 Occupation: Chief Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Hadji-Touma, Raja Rutherford Close, Stevenage, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 01/1975 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 05/12/2022 Role: Secretary Nationality: British

Foley, Grant Jeffrey Crickhowell, United Kingdom Status: Ceased Notified: 04/11/2019 Ceased: 31/05/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Eurochange Group Limited

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Persons with Significant Control (2)

Officers (4)