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Jméno	Ebixcash World Money UK Limited
Adresa	Walsingham House 35 Seething Lane London EC3N 4AH
VAT ID (DIČ)	no VAT ID available
Company No.	12377505 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities 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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Persons with Significant Control (1)

Source: Companies House

GB Ebix International Holdings Uk Limited Status: Active Notified: 24/12/2019 Companies House Number: 09871102 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Khadria, Sumit London, England Status: Active Notified: 24/12/2019 Date of Birth: 06/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: India Nationality: Indian

Tiruvanamalai Chandrashekaran, Guruprasad London, England Status: Active Notified: 24/12/2019 Date of Birth: 03/1974 Occupation: Managing Director Role: Director Country of Residence: India Nationality: Indian

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Ebixcash World Money UK Limited

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Persons with Significant Control (1)

Officers (2)