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Jméno	Tingo Finance UK Limited
Adresa	58 Grosvenor Street London W1K 3JB
VAT ID (DIČ)	no VAT ID available
Company No.	13916939 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	dissolved
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

Mmobuosi, Dozy Status: Active Notified: 15/02/2022 Date of Birth: 04/1978 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cleverly, Christopher John Poulshot, Devizes, Wiltshire, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Daksheshkumar Bhupendrakumar 8 West Road South, Sandton, Johannesburg, South Africa Status: Active Notified: 15/02/2022 Date of Birth: 12/1960 Occupation: Banker Role: Director Country of Residence: South Africa Nationality: British

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Tingo Finance UK Limited

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Persons with Significant Control (1)

Officers (2)