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Nom	Ethical Money Limited
Adresse	15 Old Bailey London EC4M 7EF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 avril 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 juillet 2021
Company Register Address	5th Floor, 101 Wigmore Street London W1U 1QU
Société Numéro de Registre	05086155 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Square Mile Investment Consulting And Research Limited Status: Active Notified: 01/07/2020 Companies House Number: 08791142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fleetwood, Alison Lesley Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Date of Birth: 08/1969 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%

Fleetwood, John David Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Date of Birth: 05/1965 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

Officers (4)

Source: Companies House

Hunt, Paul Gregory London, England Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Juniper, Lisa London, England Status: Active Notified: 23/09/2022 Date of Birth: 07/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Romer-Lee, Richard London, England Status: Active Notified: 01/07/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fleetwood, John David Garnett Bridge, Kendal Status: Ceased Notified: 26/03/2004 Ceased: 01/07/2020 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

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Ethical Money Limited

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Persons with Significant Control (3)

Officers (4)