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Nom	Real Money Exchange Limited
Adresse	65 Swan Road London SE16 7DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12964869 Show on Companies House
Statut de Société	Dissolved
Fondé	21 octobre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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 (1)

Source: Companies House

Ahmed, Sheikh Mohi Uddin Status: Active Notified: 21/10/2020 Date of Birth: 02/1974 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ahmed, Sheikh Mohi Uddin London, England Status: Active Notified: 21/10/2020 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Noman, Oli Ullah Dagenham, England Status: Active Notified: 21/10/2020 Date of Birth: 01/1970 Occupation: Senior Editor Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi

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Real Money Exchange Limited

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Persons with Significant Control (1)

Officers (2)