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Nom	Wallet Holdco 1 Limited
Adresse	4th Floor 3 More London Riverside London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15210071 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	13 octobre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Wallet Jvco Limited Status: Active Notified: 13/10/2023 Companies House Number: 15009951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Ghoniem, Tarik London Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Indekeu, Laurent Pascal London Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

GB Iq Eq Secretaries (uk) Limited 3 More London Riverside, London, United Kingdom, SE1 2AQ Status: Active Notified: 26/03/2024 Role: Corporate-Secretary Companies House Number: 09252280

Abedin, Issam London Status: Ceased Notified: 13/10/2023 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Cancre, Maxime London Status: Ceased Notified: 13/10/2023 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Sarma, Adarsh Kumar London Status: Ceased Notified: 13/10/2023 Ceased: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Wadhera, Naveen London Status: Ceased Notified: 13/10/2023 Ceased: 31/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

GB Wallet Holdco 2 Limited Status: Active Notified: 13/10/2023 Companies House Number: 15210483 Nature of Control