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Jméno	Money Shark LTD
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	12051732 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. červen 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64301 - Activities of investment trusts 64999 - Financial intermediation not elsewhere classified 66110 - Administration of financial markets 66300 - Fund management activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Campagna, Emanuele Status: Active Notified: 14/06/2019 Date of Birth: 05/1985 Nature of Control

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

Ricci, Federico Status: Active Notified: 14/06/2019 Date of Birth: 12/1981 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (1)

Source: Companies House

Campagna, Emanuele London, England Status: Active Notified: 14/06/2019 Date of Birth: 05/1985 Occupation: Self Employed Role: Director Country of Residence: Italy Nationality: Italian

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Money Shark LTD

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Persons with Significant Control (2)

Officers (1)