All Information about:

Name	Eurochange Holdings Limited
Address	Russell House Elvicta Business Park Crickhowell NP8 1DF
VAT ID	no VAT ID available
Company No.	09147356 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 July 2014
Accounts	DORMANT last accounts made up to 30 June 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	LAW 2497 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 Notemachine Holdings Limited Status: Active Notified: 06/04/2016 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 (4)

Source: Companies House

Maiden, Julie Ann Crickhowell, Powys Status: Active Notified: 31/05/2021 Role: Secretary

Makaritis, Stavros Crickhowell, Powys, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 06/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Charles Somerville Crickhowell, Powys Status: Active Notified: 30/11/2021 Date of Birth: 01/1982 Occupation: Company 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)

GB Commercial Foreign Exchange Limited Status: Active Notified: 06/04/2016 Companies House Number: 09147876 Nature of Control