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Nom	Moneyflap Technologies UK LTD.
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14753470 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Diallo, Mamadou Dioulde Status: Active Notified: 12/06/2023 Date of Birth: 12/2000 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

GB Moneyflap Technologies Inc Status: Ceased Notified: 23/03/2023 Ceased: 01/12/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Diallo, Mamadou Dioulde London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 12/2000 Occupation: Ceo Role: Director Country of Residence: Senegal Nationality: Guinean

Moya Sancho, Jose Roberto London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 08/1987 Occupation: Cpo Role: Director Country of Residence: Costa Rica Nationality: Costa Rican

Yaghmmour, Hamza Samih London, United Kingdom Status: Active Notified: 23/03/2023 Role: Secretary

Yaghmmour, Hamza Samih London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 09/2002 Occupation: Cto Role: Director Country of Residence: United States Nationality: American

Gasim, Gasim Derriford, Plymouth, United Kingdom Status: Ceased Notified: 06/07/2023 Ceased: 20/12/2023 Date of Birth: 08/1990 Occupation: Strategic Partnerships Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Moneyflap Technologies UK LTD.

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Persons with Significant Control (2)

Officers (5)