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Nom	Believe Money Limited
Adresse	1st Floor Barclays Bank Heavens Walk Doncaster DN4 5HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10598492 Show on Companies House
Statut de Société	Dissolved
Fondé	2 février 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 Believe Money Group Limited Status: Active Notified: 20/04/2018 Companies House Number: 10712693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Daniels, Joe Status: Ceased Notified: 09/05/2017 Ceased: 20/04/2018 Date of Birth: 05/1989 Nature of Control

Ownership of shares - 75% or more

Richardson, Graeme Stuart Status: Ceased Notified: 02/02/2017 Ceased: 09/05/2017 Date of Birth: 02/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Wagstaff, Ryan Oliver Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Believe Money Limited

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Persons with Significant Control (3)

Officers (1)