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Nom	Cash Converters (Bognor) LTD
Adresse	57 High Street Bognor Regis West Sussex PO21 1RX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O The Financial Management Centre The Meads Business Centre Farnborough GU14 7SR
Société Numéro de Registre	07231616 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	47799 - Commerce de détail de biens d'occasion en magasin
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Popovich, Alexander Maximilian Status: Active Notified: 22/04/2017 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Popovich, Alexander Maximilian Chichester, United Kingdom Status: Active Notified: 22/04/2010 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sedgall, Andrew Copnor, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 22/04/2010 Date of Birth: 10/1974 Occupation: Retail Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Cash Converters (Bognor) LTD

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Persons with Significant Control (1)

Officers (2)