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Nom	Offa Money Limited
Adresse	Suite 6, 2nd Floor Homer Road Solihull B91 3QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11770367 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64922 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Offa Muni 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Offa Holdings Limited Status: Active Notified: 01/07/2022 Companies House Number: 12220198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clanricarde Consulting Limited Status: Ceased Notified: 16/01/2019 Ceased: 24/06/2019 Companies House Number: 09605776 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

GB Moorschild Limited Status: Ceased Notified: 24/06/2019 Ceased: 01/07/2022 Companies House Number: 11772173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Choudhury, Sultan Ahmed Solihull, England Status: Active Notified: 24/05/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ghadiri, Svetlana Solihull, England Status: Active Notified: 24/05/2023 Date of Birth: 08/1977 Occupation: Head Of Compliance And Mlro Role: Director Country of Residence: England Nationality: British

Husain, Riaz Solihull, England Status: Active Notified: 24/05/2023 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reeves, Benjamin Solihull, England Status: Active Notified: 15/11/2023 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British

Akhtar, Haris Aleem Solihull, England Status: Ceased Notified: 16/01/2019 Ceased: 05/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farid, Sheikh Solihull, England Status: Ceased Notified: 15/12/2021 Ceased: 15/11/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Offa Money Limited

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Persons with Significant Control (3)

Officers (6)