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Nom	Intelligent Money (I Money) LTD
Adresse	71-75 Shelton Street C/O Landmark Capital Partnership Ltd Shelton Street London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12275495 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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

GB Landmark Law Partners Ltd Status: Active Notified: 30/11/2021 Companies House Number: 12278274 Nature of Control

Significant influence or control

Nsubuga, Robert Status: Ceased Notified: 22/10/2019 Ceased: 30/11/2021 Date of Birth: 10/1964 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 (2)

Source: Companies House

Landmark Capital Partners Limited, London, United Kingdom Status: Active Notified: 22/10/2019 Role: Director

Nsubuga, Robert London, United Kingdom Status: Active Notified: 22/10/2019 Date of Birth: 10/1964 Occupation: Financial & Legal Professional Role: Director Country of Residence: United Kingdom Nationality: Ugandan

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Intelligent Money (I Money) LTD

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Persons with Significant Control (2)

Officers (2)