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Nom	Launchchange Holding Company
Adresse	Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03259276 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Source: 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 Danaher Corporation Status: Active Notified: 04/10/2016 Companies House Number: 02103594 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

Mason, Antony Paul Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcfaden, Frank Talbot Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom Status: Active Notified: 18/09/2008 Date of Birth: 10/1961 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Whitehead, Philip Bernard Brooklands Close, Sunbury On Thames, England Status: Active Notified: 18/10/2012 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sandhu, Harinder Singh Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom Status: Ceased Notified: 30/12/2020 Ceased: 22/09/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Diadem Holdco Limited Status: Active Notified: 25/08/2023 Companies House Number: 15096793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VR Finance Company Status: Active Notified: 28/08/2016 Companies House Number: 03428240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Launchchange Holdings Limited Status: Ceased Notified: 30/06/2023 Ceased: 17/07/2023 Companies House Number: 07106310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Launchchange Holding Company

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)