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Nom	The Change Group London Limited
Adresse	353 Oxford Street London W1C 2JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07990435 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (4)

Source: Companies House

GB The Change Group International Plc Status: Active Notified: 29/07/2022 Nature of Control

Ownership of shares - 75% or more

GB The Change Group International (Holdings) Limited Status: Ceased Notified: 29/07/2022 Ceased: 29/07/2022 Nature of Control

Significant influence or control

Zackariya, Bette Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2022 Date of Birth: 02/1950 Nature of Control

Significant influence or control

Zackariya, Sacha Alexander Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2022 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Fornies, Ignacio Cea London, England Status: Active Notified: 29/07/2022 Date of Birth: 08/1969 Occupation: General Manager Role: Director Country of Residence: Spain Nationality: Spanish

Mason, Christopher Peter London, United Kingdom Status: Active Notified: 14/03/2012 Role: Secretary

Zackariya, Sacha Alexander London, England Status: Active Notified: 14/03/2012 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Change Group London Limited

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Persons with Significant Control (4)

Officers (3)