SIGUE GLOBAL SERVICES LIMITED

SIGUE GLOBAL SERVICES LIMITED is an active private limited company, incorporated on 11 April 2003. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SIGUE GLOBAL SERVICES LIMITED has two previous names, the most recent of which was COINSTAR MONEY TRANSFER LIMITED. The company has eight mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	FLOOR 3 - 70 GRACECHURCH STREET
Address Line 2	70 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	4
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 22/08/2011 onwards:

SIGUE GLOBAL SERVICES LIMITED

From 31/10/2006 to 22/08/2011:

COINSTAR MONEY TRANSFER LIMITED

Prior to 31/10/2006:

TRAVELEX MONEY TRANSFER LIMITED

Directors

(The company's officers)

VICTOR COHEN ARAZI

(~62 year old American national)

FLOOR 3 - 70 GRACECHURCH STREET 70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 30/01/2014

JORGE ALBERTO DE FERIA

(~55 year old American national)

FLOOR 3 - 70 GRACECHURCH STREET 70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND

Current Director
Gives occupation as SENIOR VICE PRESIDENT OF TREASURY
Usually resident in UNITED STATES

Appointed on 13/09/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)