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Jméno	Money Transfer Consultancy Limited
Adresa	Unit 42 The Coach House St Mary's Business Centre 66-70 Bourne Road Bexley DA5 1LU
VAT ID (DIČ)	no VAT ID available
Company No.	08265358 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. říjen 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28. únor 2021
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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
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Persons with Significant Control (1)

Source: Companies House

Clark, Graham Robert Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Clark, Denise Karen Rochester, Kent, England Status: Active Notified: 07/10/2013 Role: Secretary

Clark, Graham Robert St Mary'S Business Centre 66-70 Bourne Road, Bexley, Kent, United Kingdom Status: Active Notified: 23/10/2012 Date of Birth: 09/1961 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Money Transfer Consultancy Limited

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Persons with Significant Control (1)

Officers (2)