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Jméno	Money Happy LTD
Adresa	Unit 27B Mitton Road Business Park Mitton Road Whalley BB7 9YE
VAT ID (DIČ)	no VAT ID available
Company No.	14019240 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2023
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Mullin, Fiona Mary Mitton Road, Whalley, England Status: Active Notified: 01/04/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mullin, Paul Bernard Mitton Road, Whalley, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1974 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British

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