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Nom	Lumon Exchange LTD
Adresse	40 Holborn Viaduct London EC1N 2PB
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.	29 juin 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	7 février 2023
Company Register Address	20 Farringdon Road London EC1M 3HE
Société Numéro de Registre	03910588 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Earthportfx Limited Infinity Foreign Exchange LTD Baydonhill Limited The 4Less Group PLC
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 (3)

Source: Companies House

GB Lumon Acquisitions Limited Status: Active Notified: 01/12/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Currency Holdings Limited Status: Ceased Notified: 02/06/2020 Ceased: 01/12/2020 Companies House Number: 11110482 Nature of Control

Ownership of shares - 75% or more

GB Earthport Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2020 Companies House Number: 03428888 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Bridger, Leigh Edward London, England Status: Active Notified: 01/04/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bennett, Martin John Chalfont St. Peter, Gerrards Cross, England Status: Ceased Notified: 02/06/2020 Ceased: 12/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Corsellis, James Henry Merrick London Status: Ceased Notified: 30/04/2002 Ceased: 12/08/2005 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Geall, Chantal Joy Chalfont St. Peter, Gerrards Cross, United Kingdom Status: Ceased Notified: 02/06/2020 Ceased: 31/07/2023 Date of Birth: 02/1966 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Hodgson, Shamus London, England Status: Ceased Notified: 18/08/2021 Ceased: 31/03/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Wayne Steven Knightsbridge, London, United Kingdom Status: Ceased Notified: 17/01/2007 Ceased: 01/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sherman, Phillipa Jane Chalfont St. Peter, Gerrards Cross, United Kingdom Status: Ceased Notified: 02/06/2020 Ceased: 09/07/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Lumon Exchange LTD

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Persons with Significant Control (3)

Officers (7)