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Nom	Monneo Limited
Adresse	64 North Row London W1K 7DG
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.	9 décembre 2018
Company Register Name	Monneo LTD
Company Register Address	2Nd Floor London EC4N 6EU
Société Numéro de Registre	10086951 Show on Companies House
Statut de Société	In Administration
Fondé	29 mars 2016
Accounts	SMALL last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	E-PAY International LTD
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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GB Icg Capital And Finance Corp (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2018 Companies House Number: 08943338 Nature of Control

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Kilsby, Richard Philip London Status: Active Notified: 16/09/2019 Date of Birth: 12/1951 Occupation: Retired Role: Director Country of Residence: Switzerland Nationality: British

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Shear, Maurice Reading, United Kingdom Status: Ceased Notified: 04/09/2016 Ceased: 28/12/2023 Date of Birth: 12/1947 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

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Monneo Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)