Všechny informace o:

Jméno	Global Reach Group LTD
Adresa	4th Floor 8-10 Moorgate London EC2R 6DA
VAT ID (DIČ)	no VAT ID available
Company No.	09907831 Show on Companies House
Previous Names	Project Galaxy Topco Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Corpay Inc. Status: Active Notified: 03/01/2023 Companies House Number: 02854298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cheema, Nathan James 4th Floor, London, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 03/1979 Occupation: Managing Director Of Emea Region For Cor Role: Director Country of Residence: United Kingdom Nationality: British

Cheema, Nathan James, Mr. 4th Floor, London, United Kingdom Status: Active Notified: 08/02/2023 Occupation: Managing Director Of Emea Region For Corpay-Xborde Role: Director Country of Residence: England Nationality: British

Robbins, Dorit Toby London, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 09/1969 Occupation: Chief Strategy Officer & Chief Regulator, Chief Strategy Officer & Chief Regulatory Officer Role: Director Country of Residence: Canada Nationality: American

Flowers, Brett William London, United Kingdom Status: Ceased Notified: 02/12/2019 Ceased: 28/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Camilla Jane London, United Kingdom Status: Ceased Notified: 01/05/2018 Ceased: 28/04/2023 Occupation: Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Foreign Currency Exchange LTD Status: Ceased Notified: 27/03/2025 Ceased: 27/03/2025 Companies House Number: 05452483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Project Galaxy Bidco Limited Status: Ceased Notified: 27/03/2025 Ceased: 27/03/2025 Companies House Number: 09909064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Project Galaxy Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2025 Companies House Number: 09908405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Global Reach Group LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)