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Nom

Interpolitan Money Holdings Limited

Adresse
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14131298 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Patel, Rishi Status: Active Notified: 25/05/2022 Date of Birth: 03/1983 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%
  • Officers (1)

    Source: Companies House
    Patel, Rishi London, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Interpolitan Money PLC Status: Active Notified: 26/07/2022 Companies House Number: 07666629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Currency Account Limited Status: Active Notified: 26/07/2022 Companies House Number: 13807438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wirepayer Limited Status: Active Notified: 26/07/2022 Companies House Number: 12688682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors