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Nom	Mobile Money Limited
Adresse	25-27 Surrey Street Norwich NR1 3NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03609486 Show on Companies House
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 (2)

Source: Companies House

GB Ct Capital Limited Status: Active Notified: 29/11/2024 Companies House Number: 02168047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Norfolk Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2024 Companies House Number: 09438815 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

Cross, Tara Norwich, England Status: Active Notified: 01/11/2024 Role: Secretary

Evans, Adrian Thomas Norwich, Norfolk, England Status: Active Notified: 03/07/2017 Date of Birth: 10/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hollander, Paul Joseph Norwich, Norfolk, England Status: Active Notified: 18/01/2017 Date of Birth: 09/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Turner, Andrew Clive Norwich, England Status: Active Notified: 24/08/2006 Date of Birth: 06/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lingard, Roger John Norwich, England Status: Ceased Notified: 09/03/2017 Ceased: 29/05/2024 Date of Birth: 06/1979 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Richardson, Anthony Norwich, England Status: Ceased Notified: 20/03/2008 Ceased: 01/11/2024 Role: Secretary Nationality: British

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Mobile Money Limited

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Persons with Significant Control (2)

Officers (6)