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Name	Launchchange Operations Limited
Address	Unit 4 Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Business Park Solihull B90 8AJ
VAT ID	no VAT ID available
Company No.	07105768 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: 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 Launchchange Limited Status: Active Notified: 28/05/2020 Companies House Number: 02639894 Nature of Control

Ownership of shares - 75% or more

GB Duki (2006) Finance Limited Status: Ceased Notified: 31/12/2016 Ceased: 28/05/2020 Companies House Number: 02815444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mcfaden, Frank Talbot 800 Brightside Lane, Sheffield Status: Active Notified: 12/01/2011 Date of Birth: 10/1961 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Robertson, Daniel Roger Blythe Valley Business Park, Solihull, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitehead, Philip Bernard Brooklands Close, Sunbury On Thames, England Status: Active Notified: 18/10/2012 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sandhu, Harinder Singh Blythe Valley Business Park, Solihull, England Status: Ceased Notified: 30/12/2020 Ceased: 22/09/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Asymptote LTD Status: Active Notified: 17/03/2023 Companies House Number: 02425548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DH UK Finance Limited Status: Active Notified: 23/06/2021 Companies House Number: 07097221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ID Business Solutions LTD Status: Active Notified: 27/10/2017 Companies House Number: 02414430 Nature of Control

Ownership of shares - 75% or more

GB Pall Manufacturing UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00769075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Puridify LTD. Status: Active Notified: 11/08/2021 Companies House Number: 08446072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Launchchange Finance Limited Status: Ceased Notified: 25/11/2021 Ceased: 26/11/2021 Companies House Number: 06027132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Launchchange Holdings Limited Status: Ceased Notified: 31/12/2016 Ceased: 05/06/2023 Companies House Number: 07106310 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Linx Printing Technologies LTD Status: Ceased Notified: 07/12/2016 Ceased: 02/06/2023 Companies House Number: 02066629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Videojet Technologies (Nottingham) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2023 Companies House Number: 03896992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Videojet Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2021 Companies House Number: 06020951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Launchchange Operations Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)