All Information about:

Name	Dragon Financial Services Limited
Address	Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF
VAT ID	no VAT ID available
Company No.	10903097 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Notemachine Financial Services 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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Sources: 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 Eurochange Holdings Limited Status: Active Notified: 07/08/2017 Companies House Number: 05869605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bowcock, Philip Crickhowell, Powys, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 04/1968 Occupation: Chief Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Companies Controlled by This Company (1)

Hannah LTD Status: Ceased Notified: 24/11/2017 Ceased: 06/01/2023 Companies House Number: 06061352 Nature of Control