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Nom	London Money Commercial Limited
Adresse	Suite 1 Concept House 23 Billet Lane Hornchurch RM11 1XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10075115 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2021
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	dissolved
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 (3)

Source: Companies House

GB London Money Group Holdings Limited Status: Active Notified: 27/03/2017 Companies House Number: 05662742 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Willoughby, Darren Paul Status: Active Notified: 27/03/2017 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stewart, Martin Norman Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2017 Date of Birth: 03/1969 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Stewart, Martin Norman Hornchurch, England Status: Active Notified: 21/03/2016 Role: Secretary

Stewart, Martin Norman Hornchurch, England Status: Active Notified: 21/03/2016 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Willoughby, Darren Paul 23 Billet Lane, Hornchurch, Essex, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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London Money Commercial Limited

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Persons with Significant Control (3)

Officers (3)