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Nom	Ebury Partners UK LTD
Adresse	Third Floor 100 Victoria Street London SW1E 5JL
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.	10 mai 2016
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.	13 juillet 2017
Company Register Name	Ebury Partners UK Limited
Société Numéro de Registre	07088713 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ebury Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 07086058 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

Fernandez Lobato, Juan Manuel London, United Kingdom Status: Active Notified: 27/11/2009 Date of Birth: 09/1972 Occupation: None Role: Director Country of Residence: England Nationality: Spanish

Garcia Esteban, Jose Cardinal Place, London, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Monkhouse, Philip Joseph Cardinal Place, London, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Veerman, Cornelis Wouter Hendrik Cardinal Place, London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 06/1990 Occupation: Global Head Of Sales Role: Director Country of Residence: Netherlands Nationality: Dutch

Young, Tobias James Cardinal Place, London, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Foreign Exchange Solutions (UK) Limited Status: Active Notified: 14/05/2021 Companies House Number: 09319779 Nature of Control