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Jméno	U Money Services Limited
Adresa	Building 1 The Phoenix Centre Colliers Way Nottingham NG8 6AT
VAT ID (DIČ)	no VAT ID available
Company No.	13490026 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2023
Sector (SIC)	94990 Activities of other membership organizations 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 (2)

Source: Companies House

GB Morses Club Limited Status: Active Notified: 17/10/2022 Companies House Number: 06793980 Nature of Control

Ownership of shares - 75% or more

GB U Money Plc Status: Ceased Notified: 02/07/2021 Ceased: 17/10/2022 Companies House Number: 13475052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Campbell, Graeme James Nottingham, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 03/1972 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Marshall, Gary Peter Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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U Money Services Limited

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Persons with Significant Control (2)

Officers (2)