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Jméno	GLO Currency UK Limited
Adresa	1296 Ashton Old Road Higher Openshaw Manchester M11 1JG
VAT ID (DIČ)	no VAT ID available
Company No.	08515490 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. květen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Global Currency Travel & Tours Limited Globalcurrency Tours & Travel Limited
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 (2)

Source: Companies House

Alli, Jamilah Abiodun Status: Active Notified: 21/04/2022 Date of Birth: 12/1972 Nature of Control

Ownership of shares - 75% or more

Odujinrin, Abiodun Omotolani Status: Ceased Notified: 01/06/2016 Ceased: 21/04/2022 Date of Birth: 12/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Alli, Jamilah Abiodun Higher Openshaw, Manchester, United Kingdom Status: Active Notified: 05/12/2013 Date of Birth: 12/1972 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: British

Busari, Kazeem Olatunji Higher Openshaw, Manchester, United Kingdom Status: Active Notified: 04/12/2017 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: Nigeria Nationality: Nigerian

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GLO Currency UK Limited

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Persons with Significant Control (2)

Officers (2)