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Nom	Good Choice Money Limited
Adresse	Bourne Gardens Exeter Park Road Bournemouth BH2 5BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13480751 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Forster, Thomas Alexander Status: Active Notified: 03/04/2023 Date of Birth: 12/1982 Nature of Control

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

Grant, Donald Simon Alexander Tristan Status: Active Notified: 03/04/2023 Date of Birth: 08/1978 Nature of Control

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

Al-Masri, Ramzi Ahmad Status: Ceased Notified: 28/06/2021 Ceased: 22/07/2021 Date of Birth: 07/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Big Golden Pineapple Limited Status: Ceased Notified: 22/07/2021 Ceased: 03/04/2023 Companies House Number: 12419065 Nature of Control

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

Officers (3)

Source: Companies House

Forster, Thomas Alexander Bournemouth, England Status: Active Notified: 03/04/2023 Role: Secretary

Forster, Thomas Alexander Bournemouth, England Status: Active Notified: 22/07/2021 Date of Birth: 12/1982 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Grant, Donald Simon Alexander Tristan Bournemouth, England Status: Active Notified: 22/07/2021 Date of Birth: 08/1978 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Good Choice Money Limited

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Persons with Significant Control (4)

Officers (3)