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Jméno	Right ON The Money Limited
Adresa	Milestone House 18 Nursery Court Kibworth Business Park Leicester LE8 0EX
VAT ID (DIČ)	no VAT ID available
Company No.	12225527 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Cornerstone Money 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

GB Cornerstone Group International Limited Status: Active Notified: 11/03/2022 Companies House Number: 03874730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hannah, David Warren Status: Ceased Notified: 25/09/2019 Ceased: 11/03/2022 Date of Birth: 10/1960 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Morley, James Richard Kibworth Business Park, Leicester, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hancock, Mark James Kibworth Business Park, Leicester, United Kingdom Status: Ceased Notified: 25/09/2019 Ceased: 31/01/2024 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Right ON The Money Limited

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Persons with Significant Control (2)

Officers (2)