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Jméno	Le Money LTD
Adresa	12603096 - Companies House Default Address Cardiff CF14 8LH
VAT ID (DIČ)	no VAT ID available
Company No.	12603096 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	73110 Advertising agencies 73120 Media representation services 73200 Market research and public opinion polling 74100 specialised design activities
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 (2)

Source: Companies House

Lungo, Vasile Status: Active Notified: 30/07/2021 Date of Birth: 11/1983 Nature of Control

Ownership of shares - 75% or more

GB System Day (Nominees)Ltd Status: Ceased Notified: 14/05/2020 Ceased: 30/07/2021 Companies House Number: 04527726 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

Lungo, Vasile Apt 199, Chisinau, Md-2001, Moldova Status: Active Notified: 30/07/2021 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: Moldova Nationality: Moldovan

Caveley, Maureen Anne Great Bookham, England Status: Ceased Notified: 14/05/2020 Ceased: 30/07/2021 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: English

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Le Money LTD

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Persons with Significant Control (2)

Officers (2)