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Nom	Commercial Foreign Exchange Limited
Adresse	Russell House Elvicta Business Park Crickhowell NP8 1DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09147876 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juillet 2014
Accounts	DORMANT last accounts made up to 30 juin 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	LAW 2498 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 Eurochange Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09147356 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

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Commercial Foreign Exchange Limited

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Persons with Significant Control (1)

Officers (4)