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Jméno	Global Exchange LTD
Adresa	241 Belvoir Road Coalville LE67 3PL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	20. září 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19. říjen 2023
Company Register Name	Global Exchange Limited
Company Register Address	C206 Cunningham House 19-21 Westfield Lane Harrow HA3 9ED
Company No.	03042398 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Sivananthan, Murugesu Status: Active Notified: 21/01/2020 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Thangarajah, Murugesu Status: Active Notified: 01/07/2016 Date of Birth: 11/1949 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ananthalingham, Satheesh Headstone Lane, Harrow, England Status: Active Notified: 07/07/2014 Date of Birth: 07/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sivananthan, Murugesu New Malden, Surrey, United Kingdom Status: Active Notified: 06/04/1995 Date of Birth: 08/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Sivananthan, Murugesu New Malden, Surrey, United Kingdom Status: Active Notified: 01/12/1995 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Thangarajah, Murugesu New Malden, Surrey Status: Active Notified: 01/11/2006 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Global Exchange LTD

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Persons with Significant Control (2)

Officers (4)