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Jméno	Believe Money Group Limited
Adresa	1st Floor Barclays Bank Heavens Walk Doncaster DN4 5HZ
VAT ID (DIČ)	no VAT ID available
Company No.	10712693 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	C2B Money Group 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Daniels, Joe Status: Ceased Notified: 19/05/2017 Ceased: 20/04/2018 Date of Birth: 05/1989 Nature of Control

Ownership of shares - 75% or more

Richardson, Graeme Stuart Status: Ceased Notified: 06/04/2017 Ceased: 19/05/2017 Date of Birth: 02/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wagstaff, Ryan Oliver Status: Ceased Notified: 20/04/2018 Ceased: 01/03/2019 Date of Birth: 01/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Johnson, Ian William Wellington Road, Doncaster, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, David James Wellington Road, Stockport, England Status: Active Notified: 01/03/2019 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wagstaff, Ryan Oliver Doncaster, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Meecham, Matthew David Wellington Road, Stockport, England Status: Ceased Notified: 01/03/2019 Ceased: 01/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Believe Advisor Limited Status: Active Notified: 01/02/2022 Companies House Number: 11842506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Believe Loans Limited Status: Active Notified: 20/04/2018 Companies House Number: 10712649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Believe Money Limited Status: Active Notified: 20/04/2018 Companies House Number: 10598492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Believe Money Services Limited Status: Active Notified: 01/03/2019 Companies House Number: 11322378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Believe Mortgages Limited Status: Active Notified: 20/04/2018 Companies House Number: 10712613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Believe Protect Limited Status: Active Notified: 14/02/2022 Companies House Number: 13913093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Believe Specialist Finance Limited Status: Active Notified: 14/02/2022 Companies House Number: 13913115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Click Loans LTD Status: Active Notified: 01/03/2019 Companies House Number: 10145269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Click Tech Limited Status: Active Notified: 01/03/2019 Companies House Number: 11319856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Believe Money Group Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)