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Nom	First Rate Exchange Services Limited
Adresse	Great West House Great West Road Brentford TW8 9DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04287490 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	64191 - Autres intermédiations monétaires 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	First Rate Travel 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB First Rate Exchange Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04287534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (17)

Source: Companies House

Armstrong, Jillian Elizabeth Brentford, London Status: Active Notified: 05/08/2020 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Borkett, Ross Brentford Status: Active Notified: 07/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brannon, Barbara Jean Brentford, London, United Kingdom Status: Active Notified: 05/07/2022 Date of Birth: 10/1974 Occupation: Procurement Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Cross, Sharon Anne Brentford, London Status: Active Notified: 19/06/2019 Date of Birth: 04/1972 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British

Dutton, Edward Michael London, United Kingdom Status: Active Notified: 03/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Martin Anthony Brentford Status: Active Notified: 14/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ehreich, Daniel Aryeh Brentford, London Status: Active Notified: 27/09/2021 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fitton, Gary Duncan Brentford, London Status: Active Notified: 28/06/2012 Date of Birth: 09/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Garrood, Matt Brentford Status: Active Notified: 21/11/2023 Occupation: Chief Customer Officer Role: Director Country of Residence: United Kingdom Nationality: British

Goldie, Gail Louise Brentford Status: Active Notified: 20/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardie, Andrew James Macgregor Brentford, London, United Kingdom Status: Active Notified: 20/05/2011 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Higginson, George Brentford Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Moore, Ciara Brentford, London Status: Active Notified: 05/08/2020 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Scarrabelotti, Rachel Brentford, London Status: Active Notified: 06/07/2022 Role: Secretary

Foat, Benjamin Andrew Brentford Status: Ceased Notified: 14/05/2020 Ceased: 17/09/2024 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Martin John Brentford Status: Ceased Notified: 01/03/2023 Ceased: 02/08/2024 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Secretan, Katie Brentford, London, United Kingdom Status: Ceased Notified: 15/07/2022 Ceased: 30/09/2023 Date of Birth: 12/1977 Occupation: Strategic Partnerships Director Role: Director Country of Residence: United Kingdom Nationality: British

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First Rate Exchange Services Limited

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Persons with Significant Control (1)

Officers (17)