All Information about:

Name	Seachange Financial Services Limited
Address	Crescent House 5 The Crescent Surbiton KT6 4BN
VAT ID	no VAT ID available
Company No.	10137848 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Crescent Financial Services Limited Merpay LTD
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 (4)

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Sabri, Thaer Ziad Status: Active Notified: 25/01/2019 Date of Birth: 01/1965 Nature of Control

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Yamada, Shintaro Status: Ceased Notified: 21/04/2016 Ceased: 21/07/2019 Date of Birth: 09/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mitchell, Ruth Catherine Surbiton, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 03/1974 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

Stride, Matthew Tudor Surbiton, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Seachange Financial Services Limited

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Persons with Significant Control (4)

Officers (2)