All Information about:

Name	EC Money Holdings Limited
Address	Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF
VAT ID	no VAT ID available
Company No.	08117280 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	NM Money Holdings Limited Corsair Mint Limited Atomgrove 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 Corsair Mint Ii Limited Status: Active Notified: 06/04/2016 Companies House Number: 08117256 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

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

Jayanti, Dharma Teja Ignacio London, United Kingdom Status: Active Notified: 03/07/2012 Date of Birth: 10/1968 Occupation: Private Equity Investor Role: Director Country of Residence: United States Nationality: British

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 03/07/2019 Role: Secretary Nationality: British

Cabral, Paul Michael London, United Kingdom Status: Ceased Notified: 14/03/2018 Ceased: 31/03/2023 Date of Birth: 03/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Eurochange Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08047999 Nature of Control