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Nom	U Money Services Limited
Adresse	Building 1 The Phoenix Centre Colliers Way Nottingham NG8 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13490026 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2023
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
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 (2)

Source: Companies House

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GB U Money Plc Status: Ceased Notified: 02/07/2021 Ceased: 17/10/2022 Companies House Number: 13475052 Nature of Control

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Officers (2)

Source: Companies House

Campbell, Graeme James Nottingham, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 03/1972 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Marshall, Gary Peter Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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U Money Services Limited

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Persons with Significant Control (2)

Officers (2)