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Nom	Ebury Partners LTD
Adresse	80-100 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.	23 janvier 2019
Company Register Name	Ebury Partners Limited
Société Numéro de Registre	07086058 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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
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Persons with Significant Control (2)

Source: Companies House

GB Banco Santander, S.A. Status: Active Notified: 28/04/2020 Companies House Number: C.I.F. A-39000013 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB Vitruvian Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2020 Companies House Number: Oc319894 Nature of Control

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

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Officers (10)

Source: Companies House

Bowden, Laurel Charmaine London, United Kingdom Status: Active Notified: 30/04/2014 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Byrne, Stephen James Cardinal Place, London, United Kingdom Status: Active Notified: 03/11/2015 Date of Birth: 12/1975 Occupation: Finance (private Equity) Role: Director Country of Residence: United Kingdom Nationality: Irish

Fernandez Lobato, Juan Manuel London, United Kingdom Status: Active Notified: 25/11/2009 Date of Birth: 09/1972 Occupation: None Role: Director Country of Residence: England Nationality: Spanish

Garcia Andres, Salvador Andres London, United Kingdom Status: Active Notified: 25/11/2009 Date of Birth: 04/1977 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish

Guitard Marin, Juan Cardinal Place, London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Marzluf, Dirk Ludwig Boadilla Del Monte, Madrid, Spain Status: Active Notified: 28/04/2020 Date of Birth: 07/1970 Occupation: Banking Executive Role: Director Country of Residence: Switzerland Nationality: German

Olaizola, Juan Cardinal Place, London, United Kingdom Status: Active Notified: 17/07/2023 Occupation: Banking Executive Role: Director Country of Residence: Spain Nationality: Spanish

Wilkinson, Stewart Newbigging Dwejra, Rbt6209, Malta Status: Active Notified: 25/11/2014 Date of Birth: 02/1969 Occupation: None Role: Director Country of Residence: Malta Nationality: British

Lires Rial, Sergio Agapito Av. Presidente Juscelino Kubitschek, Sao Paulo, Brazil Status: Ceased Notified: 28/04/2020 Ceased: 07/05/2024 Date of Birth: 07/1960 Occupation: Ceo Role: Director Country of Residence: Brazil Nationality: Brazilian

San Felix Garcia, Javier Edificio Alhambra, 28660 Boadilla Del Monte (madrid), Spain Status: Ceased Notified: 23/06/2022 Ceased: 27/02/2024 Date of Birth: 10/1969 Occupation: Pagonxt Ceo Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (5)

GB Ebury Mass Payments Holdco Limited Status: Active Notified: 07/01/2020 Companies House Number: 10834621 Nature of Control