Všechny informace o:

Jméno	Wallet Jvco Limited
Adresa	3 More London Riverside 4th Floor London SE1 2AQ
VAT ID (DIČ)	no VAT ID available
Company No.	15009951 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies 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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Abedin, Issam 4th Floor, London, England Status: Active Notified: 24/08/2023 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: German

Cancre, Maxime London Status: Active Notified: 18/07/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Ghoniem, Tarik-Timo 4th Floor, London, England Status: Active Notified: 30/10/2023 Occupation: Investor Role: Director Country of Residence: Germany Nationality: German

Indekeu, Laurent Pascal 4th Floor, London, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

GB Iq Eq Secretaries (uk) Limited More London Riverside, London, England, SE1 2AQ Status: Active Notified: 16/11/2023 Role: Corporate-Secretary Companies House Number: 09252280

Wadhera, Naveen London Status: Active Notified: 18/07/2023 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American

Sarma, Adarsh Kumar London, United Kingdom Status: Ceased Notified: 24/08/2023 Ceased: 30/10/2023 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Indian

Companies Controlled by This Company (2)

GB Wallet Holdco 1 Limited Status: Active Notified: 13/10/2023 Companies House Number: 15210071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wallet Topco Limited Status: Active Notified: 18/07/2023 Companies House Number: 15010908 Nature of Control