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Nom	Cash Converters North East Limited
Adresse	28 Prescott Street Halifax HX1 2LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07577496 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mars 2011
Accounts	SMALL last accounts made up to 31 mars 2020
Activité (Code NAF)	47799 - Commerce de détail de biens d'occasion en magasin 64929 - Autre distribution de crédit
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Jbg Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06866012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cox, Ben Walter Halifax, West Yorkshire, United Kingdom Status: Active Notified: 24/03/2011 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cox, Gordon Walter Halifax, West Yorkshire, United Kingdom Status: Active Notified: 24/03/2011 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Janet Mary Elizabeth Halifax, West Yorkshire, United Kingdom Status: Active Notified: 24/03/2011 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cash Converters North East Limited

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Persons with Significant Control (1)

Officers (3)