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Nom	Change Holdings Limited
Adresse	Unit C5 Arena Business Park 9 Nimrod Way Ferndown BH21 7WH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 février 2020
Company Register Address	Kingfisher House Haywards Heath RH17 7QX
Société Numéro de Registre	11642572 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Raven, Raven Status: Active Notified: 15/03/2019 Date of Birth: 07/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aenea Group Holdings Status: Ceased Notified: 25/10/2018 Ceased: 07/01/2019 Company Registration: 09677611 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Zannetou, Damien Lee Andre Status: Ceased Notified: 07/01/2019 Ceased: 15/03/2019 Date of Birth: 10/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Raven, Raven Haywards Heath, England Status: Active Notified: 12/02/2019 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Darius John Scholes, Holmfirth, England Status: Ceased Notified: 10/12/2019 Ceased: 01/07/2020 Role: Director Country of Residence: England Nationality: British

Zannetou, Damien Lee Andre London, United Kingdom Status: Ceased Notified: 25/10/2018 Ceased: 12/02/2019 Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

D R Mineralise Limited Status: Active Notified: 01/07/2020 Companies House Number: 12285267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Project Change Life Limited Status: Active Notified: 29/10/2018 Companies House Number: 11647945 Nature of Control

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GB Change Life CIC Status: Ceased Notified: 07/01/2019 Ceased: 01/11/2022 Companies House Number: 11753927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Change Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)