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Nom	Make Money Limited
Adresse	Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05880897 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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 (4)

Source: Companies House

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Leykind, Max Arkady Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Leykind, Nina Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Date of Birth: 12/1969 Nature of Control

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GB The Hut.Com Limited Status: Ceased Notified: 03/05/2018 Ceased: 01/03/2022 Companies House Number: 05016010 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Gallemore, John Andrew Ringway, Altrincham, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 10/1976 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Active Notified: 03/05/2018 Role: Secretary

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Make Money Limited

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Persons with Significant Control (4)

Officers (3)