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Nom	NEW Money Everyday LTD
Adresse	101 Bensham Grove Thornton Heath CR7 8DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13407655 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	47630 - Commerce de détail d'enregistrements musicaux et vidéo en magasin spécialisé 59200 - Enregistrement sonore et édition musicale
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 (3)

Source: Companies House

Harrison, Remmel Status: Active Notified: 19/05/2021 Date of Birth: 09/1991 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%

Rookwood, Terell Lee Status: Active Notified: 19/05/2021 Date of Birth: 12/1993 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%

Papaspyrou, Joshua Mario Status: Ceased Notified: 19/05/2021 Ceased: 29/02/2024 Date of Birth: 06/1992 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%

Officers (3)

Source: Companies House

Harrison, Remmel Thornton Heath, England Status: Active Notified: 19/05/2021 Date of Birth: 09/1991 Occupation: Driver Role: Director Country of Residence: United Kingdom Nationality: British

Rookwood, Terell Lee Thornton Heath, England Status: Active Notified: 19/05/2021 Date of Birth: 12/1993 Occupation: Musician Role: Director Country of Residence: England Nationality: British

Papaspyrou, Joshua Mario Thornton Heath, England Status: Ceased Notified: 19/05/2021 Ceased: 29/02/2024 Date of Birth: 06/1992 Occupation: Sound Engineer Role: Director Country of Residence: England Nationality: British

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NEW Money Everyday LTD

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Persons with Significant Control (3)

Officers (3)