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Nom	Cash ON The Move (Europe) Limited
Adresse	325-327 Oldfield Lane North Greenford UB6 0FX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11604440 Show on Companies House
Statut de Société	Dissolved
Fondé	4 octobre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

GB Dominion Atm Banking Systems Limited Status: Active Notified: 04/10/2018 Companies House Number: 04001543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bentley, Joshua Adam London, United Kingdom Status: Active Notified: 04/10/2018 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bentley, Joshua Adam London, United Kingdom Status: Active Notified: 04/10/2018 Role: Secretary

Bentley, Simon Anthony London, United Kingdom Status: Active Notified: 04/10/2018 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shread, David Arthur Greenford, Middlesex, United Kingdom Status: Active Notified: 04/10/2018 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cash ON The Move (Europe) Limited

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Persons with Significant Control (1)

Officers (4)