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Nom	Round Financial Limited
Adresse	5th Floor 167- 169 Great Portland Street London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14609702 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Bnky Mcbnk Ltd. Status: Active Notified: 23/01/2023 Companies House Number: 14466850 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

Ahmad, Hayyaan London, England Status: Active Notified: 23/01/2023 Date of Birth: 10/1992 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: Pakistani

GB Bnky Mcbnk Ltd. 167- 169 Great Portland Street, London, England, W1W 5PF Status: Active Notified: 23/01/2023 Role: Corporate-Director Companies House Number: 14466850

Bnky Mcbnk Ltd., London, England Status: Active Notified: 23/01/2023 Role: Director

O'Shea, Padraig London, England Status: Active Notified: 23/01/2023 Date of Birth: 11/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

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Round Financial Limited

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Persons with Significant Control (1)

Officers (4)