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Nom

Xchange Capital Limited

Adresse
Sfp, 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12289864 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Xchange Capital Group Limited Status: Active Notified: 14/02/2020 Companies House Number: 12462451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beechener, Reuben Daniel Status: Ceased Notified: 30/10/2019 Ceased: 14/02/2020 Date of Birth: 07/1975 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Barrett, Tristan Myles Marsh Wall, London Status: Active Notified: 27/04/2020 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British