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Nom	Tallymoney UK LTD
Adresse	22 Nw Works 135 Salusbury Road Queens Park London NW6 6RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07089561 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Tallymoney LTD Goldbloc LTD Trac Technology LTD Doshtech 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: 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 (4)

Source: Companies House

GB Tally Central Ltd Status: Active Notified: 27/04/2018 Companies House Number: 00053026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hazell, Ralph Douglas Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2018 Date of Birth: 10/1971 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%

Right to appoint and remove directors

GB Lionsgold Limited Status: Ceased Notified: 27/04/2018 Ceased: 16/05/2019 Companies House Number: 00053026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Seedcoin Ltd Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2018 Companies House Number: 01867759 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

Parry, Cameron John Queens Park, London, England Status: Active Notified: 21/07/2017 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (1)

The Real Asset CO. LTD Status: Active Notified: 27/04/2018 Companies House Number: 07385324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Tallymoney UK LTD

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)