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Nom	Smtm Show ME The Money Limited
Adresse	71-75 Shelton Street London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15457317 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	31 janvier 2024
Activité (Code NAF)	10821 - Fabrication de cacao, chocolat et de produits de confiserie 47910 - Vente à distance 63110 - Traitement de données, hébergement et activités connexes
Noms Précédents	Glory System LTD. Cacao Y Chocolate Deliciosos. LTD
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 (4)

Source: Companies House

GB Argonauts Media Group Status: Active Notified: 01/02/2024 Companies House Number: 15346250 Nature of Control

Ownership of shares - 75% or more

Nowak, Kamil Status: Active Notified: 01/03/2024 Date of Birth: 06/2006 Nature of Control

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

Nowak, Kamil Status: Ceased Notified: 31/01/2024 Ceased: 07/03/2024 Date of Birth: 06/2006 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%

Pukocz, Filip Status: Ceased Notified: 31/01/2024 Ceased: 05/03/2024 Date of Birth: 04/2006 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%

Officers (4)

Source: Companies House

GB Argonauts Media Group Limited New Street Square, London, England, EC4A 3HQ Status: Active Notified: 25/02/2024 Role: Corporate-Secretary Companies House Number: 15346250

GB Argonauts Media Group Ltd New Street Square, London, England, EC4A 3HQ Status: Active Notified: 31/01/2024 Role: Corporate-Director Companies House Number: 15346250

Nowak, Kamil Fryderyk Kilmarnock, Scotland Status: Ceased Notified: 31/01/2024 Ceased: 01/03/2024 Occupation: Company Director, Finance Director Role: Director Country of Residence: Poland Nationality: Polish

Pukocz, Filip Kilmarnock, Scotland Status: Ceased Notified: 31/01/2024 Ceased: 07/03/2024 Occupation: Ceo Of The Board, Director Role: Director Country of Residence: Scotland Nationality: Polish

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Smtm Show ME The Money Limited

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Persons with Significant Control (4)

Officers (4)