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Nom	Interpolitan Money PLC
Adresse	57 Berkeley Square Mayfair London W1J 6ER
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.	11 mai 2016
Company Register Name	Interpolitan Money P.L.C.
Company Register Address	2 Leman Street London E1W 9US
Société Numéro de Registre	07666629 Show on Companies House
Accounts	full 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
Noms Précédents	Wirepayer Limited \| The Currency Account Wirepayer Limited The Currency Account Wirepayer Limited
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Interpolitan Money Holdings Limited. Status: Active Notified: 26/07/2022 Companies House Number: 14131298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patel, Rishi Status: Ceased Notified: 13/06/2016 Ceased: 26/07/2022 Date of Birth: 03/1983 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Amin, Nina London, England Status: Active Notified: 13/06/2018 Date of Birth: 02/1958 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Champion, Jonathan London, England Status: Active Notified: 13/06/2018 Role: Secretary

Patel, Rishi London, England Status: Active Notified: 13/06/2011 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thakrar, Subhash Vithaldas London, England Status: Active Notified: 13/06/2018 Date of Birth: 07/1955 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Currency Account Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08756415 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Wirepayer Limited Status: Ceased Notified: 22/06/2020 Ceased: 26/07/2022 Companies House Number: 12688682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Interpolitan Money PLC

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)