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All Information about:
Name

The Change Group International (Holdings) Limited
Address
353 Oxford Street
London
W1C 2JG
VAT ID no VAT ID available
Company No. 02848069 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Prosegur Cash, Sa Status: Active Notified: 29/07/2022 Companies House Number: M-619528 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Zackariya, Sacha Alexander Status: Active Notified: 26/08/2016 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Zackariya, Bette Status: Ceased Notified: 26/08/2016 Ceased: 29/07/2022 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Crombie, Paul William London, England Status: Active Notified: 29/07/2022 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: Australia Nationality: Australian
    Greene, Patrick Joseph London, England Status: Active Notified: 29/07/2022 Role: Secretary
    Huerta, Javier Lopez London, England Status: Active Notified: 29/07/2022 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Lariz Landin, Diego London, England Status: Active Notified: 11/02/2025 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Lasanta, JosÉ Antonio London, England Status: Active Notified: 29/07/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Zackariya, Sacha Alexander London, England Status: Active Notified: 18/07/2006 Date of Birth: 06/1971 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Fornies, Ignacio Cea London, England Status: Ceased Notified: 29/07/2022 Ceased: 29/11/2024 Date of Birth: 08/1969 Occupation: General Manager Role: Director Country of Residence: Spain Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag Prosegur Change UK Limited Status: Active Notified: 15/02/2022 Companies House Number: 13682878 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •