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Nom	Global Express Money Remitttance Limited
Adresse	13 Central Avenue Hounslow TW3 2QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06872644 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
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
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Persons with Significant Control (1)

Source: Companies House

Sipat, Ronald Omel Status: Active Notified: 07/04/2017 Date of Birth: 02/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sipat, Lorna Hounslow, Middlesex, United Kingdom Status: Active Notified: 07/04/2009 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Other

Sipat, Ronald Omel Hounslow, Middlesex Status: Active Notified: 07/04/2009 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Global Express Money Remitttance Limited

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Persons with Significant Control (1)

Officers (2)