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Nom	Cambio De Tercio- Down The Line Limited
Adresse	Saunders House, C/O Sky Accountancy 52-53 The Mall London W5 3TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16784845 Show on Companies House
Statut de Société	active
Fondé	14 octobre 2025
Activité (Code NAF)	56210 - Services des traiteurs
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Guerresi Gaxiola, Fernanda Status: Active Notified: 14/10/2025 Date of Birth: 12/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lusa Altuzarra, Jose Abel Status: Active Notified: 14/10/2025 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Guerresi Gaxiola, Fernanda London, United Kingdom Status: Active Notified: 14/10/2025 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: Dutch

Lusa Altuzarra, Jose Abel London, United Kingdom Status: Active Notified: 14/10/2025 Occupation: Manager Role: Director Country of Residence: England Nationality: Spanish

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Cambio De Tercio- Down The Line Limited

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Persons with Significant Control (2)

Officers (2)