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Nom	Change & Development Agency LTD
Adresse	Suite A, Bank House 81 St. Judes Road Egham TW20 0DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11437252 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	28 juin 2018
Accounts	MICRO ENTITY last accounts made up to 30 juin 2021
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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 (2)

Source: Companies House

Borrmann, Marianne Ursula Sabine Status: Active Notified: 18/11/2020 Date of Birth: 09/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Salm, Uelo Status: Ceased Notified: 28/06/2018 Ceased: 17/11/2020 Date of Birth: 10/1936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Borrmann, Marianne Ursula Sabine 81 Judes Road, Egham, England Status: Active Notified: 18/11/2020 Date of Birth: 09/1952 Occupation: Consultant Role: Director Country of Residence: England Nationality: German

Margaretta Corporate Secretaries Limited, London, England Status: Active Notified: 18/11/2020 Role: Secretary Nationality: British

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Change & Development Agency LTD

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Persons with Significant Control (2)

Officers (2)