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Nom	Equals Money International Limited
Adresse	3rd Floor, Vintners' Place 68 Upper Thames Street London EC4V 3BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09558664 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	active
Noms Précédents	Fair Payments Limited Q Money ONE 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Equals Group Plc Status: Active Notified: 19/01/2017 Companies House Number: 08922461 Nature of Control

Significant influence or control as firm

GB Q Money Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2020 Companies House Number: 08900525 Nature of Control

Ownership of shares - 75% or more

Quirke, Anthony James Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2020 Date of Birth: 03/1970 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Boon, Matthijs London, England Status: Active Notified: 06/08/2019 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Colangeli, Rosanna 68 Upper Thames Street, London, United Kingdom Status: Active Notified: 01/08/2021 Role: Secretary

Cooper, Richard Quentin Mortimer 68 Upper Thames Street, London, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 12/1960 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

England, Simon 68 Upper Thames Street, London, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Andrew John 68 Upper Thames Street, London, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 01/1981 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British

Strafford-Taylor, Ian Alexander Irving London, England Status: Active Notified: 08/09/2017 Date of Birth: 10/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Quirke, Anthony James London, England Status: Ceased Notified: 23/04/2015 Ceased: 19/10/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Equals Money International Limited

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Persons with Significant Control (3)

Officers (7)